3BMEXg9NWeCL1mf3zRU7X9wc8Ne8rFUCjY3BMEXg9NWeCL1mf3zRU7X9wc8Ne8rFUCjY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg9NWeCL1mf3zRU7X9wc8Ne8rFUCjY | -1 (1) | 0.0000 | 0.1139 | 0.3148 | 0.0000 | 0.3148 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg9NWeCL1mf3zRU7X9wc8Ne8rFUCjY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2984602 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.1139 |
| Maximum Balance Rank | 331911 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 540721 (09/09/2018 23:18) |
| Last Seen Block | 807037 (09/10/2023 13:22) |
| Account Age (Blocks) | 328005 |
| Account Age Rank | 2939129 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.3148 |
| Deposits From External Accounts Rank | 239076 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028517 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3148 |
| Withdrawls To External Accounts Rank | 129758 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472415 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112950 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57042 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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