3BMEXgWZR9PYiH3k5aRMjJcb9Y7XYyYxZM3BMEXgWZR9PYiH3k5aRMjJcb9Y7XYyYxZM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgWZR9PYiH3k5aRMjJcb9Y7XYyYxZM | -1 (1) | 0.0000 | 0.0941 | 0.3468 | 0.0000 | 0.1237 | 0.2232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgWZR9PYiH3k5aRMjJcb9Y7XYyYxZM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5521161 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.0941 |
| Maximum Balance Rank | 365901 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 614691 (01/26/2020 23:29) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 254035 |
| Account Age Rank | 5508758 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.3468 |
| Deposits From External Accounts Rank | 230469 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020759 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1237 |
| Withdrawls To External Accounts Rank | 183314 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2232 |
| Withdrawls To BitMEX Accounts Rank | 754341 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199196 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113154 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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