3BMEXg9j3RqktQLTYtBxdaFGV66z4tkH4B3BMEXg9j3RqktQLTYtBxdaFGV66z4tkH4B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg9j3RqktQLTYtBxdaFGV66z4tkH4B | -1 (1) | 0.0000 | 0.1081 | 0.1986 | 0.0000 | 0.0837 | 0.1148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg9j3RqktQLTYtBxdaFGV66z4tkH4B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4422731 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.1081 |
| Maximum Balance Rank | 339215 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 579482 (06/06/2019 06:40) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 289244 |
| Account Age Rank | 4386530 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 0.1986 |
| Deposits From External Accounts Rank | 288536 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073609 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0837 |
| Withdrawls To External Accounts Rank | 209256 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1148 |
| Withdrawls To BitMEX Accounts Rank | 1052145 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134701 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77132 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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