3BMEXjEnT42FL9Qf3UkVfTHKkgZ2zwQdth3BMEXjEnT42FL9Qf3UkVfTHKkgZ2zwQdth| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjEnT42FL9Qf3UkVfTHKkgZ2zwQdth | -1 (1) | 0.0000 | 0.1016 | 0.3855 | 0.0092 | 0.3646 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjEnT42FL9Qf3UkVfTHKkgZ2zwQdth |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3726826 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.1016 |
| Maximum Balance Rank | 347176 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 586891 (07/25/2019 01:48) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 281835 |
| Account Age Rank | 4770627 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 0.3855 |
| Deposits From External Accounts Rank | 221058 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0092 |
| Deposits From BitMEX Accounts Rank | 635566 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.3646 |
| Withdrawls To External Accounts Rank | 122426 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1868607 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135555 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42388 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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