3BMEXkB9LBmMYqz9LgQqNhtZU8qMM61fBy3BMEXkB9LBmMYqz9LgQqNhtZU8qMM61fBy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkB9LBmMYqz9LgQqNhtZU8qMM61fBy | -1 (1) | 0.0000 | 0.0474 | 0.0727 | 0.0000 | 0.0727 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkB9LBmMYqz9LgQqNhtZU8qMM61fBy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3017745 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.0474 |
| Maximum Balance Rank | 439985 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 541410 (09/14/2018 18:11) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 324173 |
| Account Age Rank | 2972357 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0727 |
| Deposits From External Accounts Rank | 393576 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170536 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0727 |
| Withdrawls To External Accounts Rank | 216353 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482343 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221340 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114263 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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