3BMEXf8V6t948XNNN3ZM9rMYitMX5ZgyoX3BMEXf8V6t948XNNN3ZM9rMYitMX5ZgyoX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf8V6t948XNNN3ZM9rMYitMX5ZgyoX | -1 (1) | 0.0000 | 0.2894 | 0.3463 | 0.0000 | 0.0021 | 0.3442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf8V6t948XNNN3ZM9rMYitMX5ZgyoX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4709171 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.2894 |
| Maximum Balance Rank | 222603 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 584782 (07/10/2019 12:00) |
| Last Seen Block | 810754 (10/05/2023 13:35) |
| Account Age (Blocks) | 280801 |
| Account Age Rank | 4677198 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.3463 |
| Deposits From External Accounts Rank | 230573 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020329 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 357190 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3442 |
| Withdrawls To BitMEX Accounts Rank | 599794 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362422 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1143285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231556 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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