3BMEXf3xgAfEv77GPrtj5e8k5ZZ7WBP9x23BMEXf3xgAfEv77GPrtj5e8k5ZZ7WBP9x2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf3xgAfEv77GPrtj5e8k5ZZ7WBP9x2 | -1 (1) | 0.0000 | 0.0611 | 0.0821 | 0.0000 | 0.0515 | 0.0306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf3xgAfEv77GPrtj5e8k5ZZ7WBP9x2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2962450 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.0611 |
| Maximum Balance Rank | 409539 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 540235 (09/06/2018 19:21) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 328491 |
| Account Age Rank | 2917138 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.0821 |
| Deposits From External Accounts Rank | 382807 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1160937 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0515 |
| Withdrawls To External Accounts Rank | 233336 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0306 |
| Withdrawls To BitMEX Accounts Rank | 1856456 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253166 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187282 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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