3BMEXeeM1LZa9J9Be9YJwSry3KvfhjMTwq3BMEXeeM1LZa9J9Be9YJwSry3KvfhjMTwq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeeM1LZa9J9Be9YJwSry3KvfhjMTwq | -1 (1) | 0.0000 | 0.1312 | 0.1715 | 0.0000 | 0.0827 | 0.0888 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeeM1LZa9J9Be9YJwSry3KvfhjMTwq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3503550 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.1312 |
| Maximum Balance Rank | 314752 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 554123 (12/17/2018 01:26) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 311460 |
| Account Age Rank | 3465845 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.1715 |
| Deposits From External Accounts Rank | 302030 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085464 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0827 |
| Withdrawls To External Accounts Rank | 209820 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0888 |
| Withdrawls To BitMEX Accounts Rank | 1237429 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250153 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154674 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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