3BMEXjCC3Pj42gXc7EFfeHiVfaoY3PQ3y93BMEXjCC3Pj42gXc7EFfeHiVfaoY3PQ3y9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjCC3Pj42gXc7EFfeHiVfaoY3PQ3y9 | -1 (1) | 0.0000 | 0.1213 | 0.7267 | 0.0000 | 0.2904 | 0.4363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjCC3Pj42gXc7EFfeHiVfaoY3PQ3y9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4080503 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.1213 |
| Maximum Balance Rank | 323951 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 573072 (04/24/2019 19:38) |
| Last Seen Block | 827641 (01/27/2024 15:09) |
| Account Age (Blocks) | 295654 |
| Account Age Rank | 4048298 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.7267 |
| Deposits From External Accounts Rank | 163818 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961522 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2904 |
| Withdrawls To External Accounts Rank | 135505 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4363 |
| Withdrawls To BitMEX Accounts Rank | 530120 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86788 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33444 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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