3BMEXjL9bhAfgB3v7EU68CsUYn5thiTMbL3BMEXjL9bhAfgB3v7EU68CsUYn5thiTMbL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjL9bhAfgB3v7EU68CsUYn5thiTMbL | -1 (1) | 0.0000 | 0.0613 | 0.2131 | 0.0000 | 0.1255 | 0.0875 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjL9bhAfgB3v7EU68CsUYn5thiTMbL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5777576 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 0.0613 |
| Maximum Balance Rank | 409294 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 622637 (03/23/2020 10:19) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 246089 |
| Account Age Rank | 5770179 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 0.2131 |
| Deposits From External Accounts Rank | 277668 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063658 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1255 |
| Withdrawls To External Accounts Rank | 182556 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0875 |
| Withdrawls To BitMEX Accounts Rank | 1244743 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76843 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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