3BMEXd8n93VzmC3i7DFShb4dsuDGgAmLm43BMEXd8n93VzmC3i7DFShb4dsuDGgAmLm4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd8n93VzmC3i7DFShb4dsuDGgAmLm4 | -1 (1) | 0.0000 | 0.1274 | 0.2722 | 0.0000 | 0.2722 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd8n93VzmC3i7DFShb4dsuDGgAmLm4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1900014 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.1274 |
| Maximum Balance Rank | 318327 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 515254 (03/26/2018 15:23) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 339103 |
| Account Age Rank | 1864195 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.2722 |
| Deposits From External Accounts Rank | 253968 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036712 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2722 |
| Withdrawls To External Accounts Rank | 138557 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6465342 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71400 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67383 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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