3BMEXfw2Bsx4xn4QF5kBxAGjtGeXPvz5kc3BMEXfw2Bsx4xn4QF5kBxAGjtGeXPvz5kc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfw2Bsx4xn4QF5kBxAGjtGeXPvz5kc | -1 (1) | 0.0000 | 0.0664 | 0.1934 | 0.0000 | 0.0930 | 0.1003 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfw2Bsx4xn4QF5kBxAGjtGeXPvz5kc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1909551 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0664 |
| Maximum Balance Rank | 401286 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 515430 (03/27/2018 18:51) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 350153 |
| Account Age Rank | 1873346 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.1934 |
| Deposits From External Accounts Rank | 290917 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075265 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0930 |
| Withdrawls To External Accounts Rank | 203862 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1003 |
| Withdrawls To BitMEX Accounts Rank | 1125163 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61446 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74394 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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