3BMEXhhPS9o9W9vVhKJSSNmKhHgi1icMDB3BMEXhhPS9o9W9vVhKJSSNmKhHgi1icMDB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhhPS9o9W9vVhKJSSNmKhHgi1icMDB | -1 (1) | 0.0000 | 0.1240 | 0.2564 | 0.0000 | 0.2373 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhhPS9o9W9vVhKJSSNmKhHgi1icMDB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3455551 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.1240 |
| Maximum Balance Rank | 321363 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 552902 (12/07/2018 14:01) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 301455 |
| Account Age Rank | 3417452 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 0.2564 |
| Deposits From External Accounts Rank | 259445 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041727 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2373 |
| Withdrawls To External Accounts Rank | 146226 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2193155 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48383 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92970 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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