3BMEXd6XjK4W5QbHDxDsxdBRYDhzhbko4N3BMEXd6XjK4W5QbHDxDsxdBRYDhzhbko4N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd6XjK4W5QbHDxDsxdBRYDhzhbko4N | -1 (1) | 0.0000 | 0.1017 | 0.0989 | 0.0350 | 0.1339 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd6XjK4W5QbHDxDsxdBRYDhzhbko4N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2818461 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.1017 |
| Maximum Balance Rank | 347072 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 536916 (08/15/2018 18:38) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 331810 |
| Account Age Rank | 2773291 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.0989 |
| Deposits From External Accounts Rank | 366404 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0350 |
| Deposits From BitMEX Accounts Rank | 488564 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.1339 |
| Withdrawls To External Accounts Rank | 179075 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477561 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27753 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103063 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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