3BMEXi6Unpzgj9cmFGSnq7tuufH3JNYiSB3BMEXi6Unpzgj9cmFGSnq7tuufH3JNYiSB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi6Unpzgj9cmFGSnq7tuufH3JNYiSB | -1 (1) | 0.0000 | 0.1124 | 0.3097 | 0.0000 | 0.3097 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi6Unpzgj9cmFGSnq7tuufH3JNYiSB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3504132 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.1124 |
| Maximum Balance Rank | 333446 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 554156 (12/17/2018 07:06) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 314570 |
| Account Age Rank | 3466395 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.3097 |
| Deposits From External Accounts Rank | 240632 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029941 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3097 |
| Withdrawls To External Accounts Rank | 130634 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472480 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78650 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47284 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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