3BMEXjhwcZAZjSvfTrwJzCifXsqoQZmZZ93BMEXjhwcZAZjSvfTrwJzCifXsqoQZmZZ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjhwcZAZjSvfTrwJzCifXsqoQZmZZ9 | -1 (1) | 0.0000 | 0.0410 | 0.1519 | 0.0000 | 0.1047 | 0.0472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjhwcZAZjSvfTrwJzCifXsqoQZmZZ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2299561 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.0410 |
| Maximum Balance Rank | 452577 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 523600 (05/20/2018 21:37) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 330757 |
| Account Age Rank | 2260257 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.1519 |
| Deposits From External Accounts Rank | 313294 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091028 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1047 |
| Withdrawls To External Accounts Rank | 192276 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0472 |
| Withdrawls To BitMEX Accounts Rank | 1599143 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61504 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15970 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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