3BMEXhnwFUFB1L7StkdvjGBRAi9g5qoaHz3BMEXhnwFUFB1L7StkdvjGBRAi9g5qoaHz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhnwFUFB1L7StkdvjGBRAi9g5qoaHz | -1 (1) | 0.0000 | 0.0462 | 0.1087 | 0.0000 | 0.1087 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhnwFUFB1L7StkdvjGBRAi9g5qoaHz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2910488 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.0462 |
| Maximum Balance Rank | 442242 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 539201 (08/30/2018 13:50) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 326382 |
| Account Age Rank | 2864877 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.1087 |
| Deposits From External Accounts Rank | 347672 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127662 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.1087 |
| Withdrawls To External Accounts Rank | 190538 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477883 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206524 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71182 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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