3BMEXi8YdsKiSw5V1dWfP4AqSWX2ZXcnHB3BMEXi8YdsKiSw5V1dWfP4AqSWX2ZXcnHB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi8YdsKiSw5V1dWfP4AqSWX2ZXcnHB | -1 (1) | 0.0000 | 0.1057 | 0.3589 | 0.0046 | 0.2579 | 0.1056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi8YdsKiSw5V1dWfP4AqSWX2ZXcnHB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5118322 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.1057 |
| Maximum Balance Rank | 341848 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 601502 (10/29/2019 10:59) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 252855 |
| Account Age Rank | 5201585 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.3589 |
| Deposits From External Accounts Rank | 227155 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0046 |
| Deposits From BitMEX Accounts Rank | 679390 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.2579 |
| Withdrawls To External Accounts Rank | 141216 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1056 |
| Withdrawls To BitMEX Accounts Rank | 1096247 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129591 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49939 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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