3BMEXm9S4cW15sLMW9K8g5dtGoSgsJoU6z3BMEXm9S4cW15sLMW9K8g5dtGoSgsJoU6z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm9S4cW15sLMW9K8g5dtGoSgsJoU6z | -1 (1) | 0.0000 | 0.0718 | 0.1676 | 0.0000 | 0.0326 | 0.1350 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm9S4cW15sLMW9K8g5dtGoSgsJoU6z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4695484 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0718 |
| Maximum Balance Rank | 393046 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 584537 (07/08/2019 19:26) |
| Last Seen Block | 793723 (06/10/2023 14:46) |
| Account Age (Blocks) | 269820 |
| Account Age Rank | 4663656 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.1676 |
| Deposits From External Accounts Rank | 304145 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082589 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0326 |
| Withdrawls To External Accounts Rank | 257707 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1350 |
| Withdrawls To BitMEX Accounts Rank | 974943 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 370104 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231695 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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