3BMEXm9JQauLehQHRoqAM2gZWBE2AYHuM43BMEXm9JQauLehQHRoqAM2gZWBE2AYHuM4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm9JQauLehQHRoqAM2gZWBE2AYHuM4 | -1 (1) | 0.0000 | 0.0397 | 0.0907 | 0.0000 | 0.0907 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm9JQauLehQHRoqAM2gZWBE2AYHuM4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2784070 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0397 |
| Maximum Balance Rank | 456690 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 536267 (08/11/2018 12:15) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 329316 |
| Account Age Rank | 2739307 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.0907 |
| Deposits From External Accounts Rank | 374004 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152261 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0907 |
| Withdrawls To External Accounts Rank | 205323 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480196 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 142057 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57940 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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