3BMEXjVsmh6e3bZdUayP1BMH4FqrThz9273BMEXjVsmh6e3bZdUayP1BMH4FqrThz927| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjVsmh6e3bZdUayP1BMH4FqrThz927 | -1 (1) | 0.0000 | 0.1012 | 0.2166 | 0.0000 | 0.1704 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjVsmh6e3bZdUayP1BMH4FqrThz927 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4761863 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 0.1012 |
| Maximum Balance Rank | 347566 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 585815 (07/17/2019 12:23) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 279768 |
| Account Age Rank | 4730392 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 0.2166 |
| Deposits From External Accounts Rank | 276154 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061754 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1704 |
| Withdrawls To External Accounts Rank | 165635 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1611019 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217694 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114035 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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