3BMEXjcb1Stv2CwrTkYJqnW9JrjhZ9wwSN3BMEXjcb1Stv2CwrTkYJqnW9JrjhZ9wwSN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjcb1Stv2CwrTkYJqnW9JrjhZ9wwSN | -1 (1) | 0.0000 | 0.1010 | 0.1766 | 0.0000 | 0.0573 | 0.1192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjcb1Stv2CwrTkYJqnW9JrjhZ9wwSN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4039249 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.1010 |
| Maximum Balance Rank | 347970 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 571861 (04/16/2019 08:34) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 282496 |
| Account Age Rank | 4006735 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 0.1766 |
| Deposits From External Accounts Rank | 299357 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078213 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0573 |
| Withdrawls To External Accounts Rank | 228136 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1192 |
| Withdrawls To BitMEX Accounts Rank | 1034155 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231158 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114552 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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