3BMEXkdYQhQfyWxxyUqdnDw4FDpJB3kG8f3BMEXkdYQhQfyWxxyUqdnDw4FDpJB3kG8f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkdYQhQfyWxxyUqdnDw4FDpJB3kG8f | -1 (1) | 0.0000 | 0.0978 | 0.0978 | 0.0000 | 0.0978 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkdYQhQfyWxxyUqdnDw4FDpJB3kG8f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4196089 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.0978 |
| Maximum Balance Rank | 362130 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 575675 (05/12/2019 12:55) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 293051 |
| Account Age Rank | 4160778 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.0978 |
| Deposits From External Accounts Rank | 367437 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146688 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0978 |
| Withdrawls To External Accounts Rank | 201395 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480734 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 396459 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1175915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232683 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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