3BMEXm9UjnH5EX3iL63dpdt9Fb8VMid85s3BMEXm9UjnH5EX3iL63dpdt9Fb8VMid85s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm9UjnH5EX3iL63dpdt9Fb8VMid85s | -1 (1) | 0.0000 | 0.0545 | 0.3608 | 0.0165 | 0.3490 | 0.0283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm9UjnH5EX3iL63dpdt9Fb8VMid85s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1829912 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0545 |
| Maximum Balance Rank | 421698 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 513847 (03/16/2018 22:29) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 354879 |
| Account Age Rank | 1795829 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.3608 |
| Deposits From External Accounts Rank | 226682 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0165 |
| Deposits From BitMEX Accounts Rank | 573560 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.3490 |
| Withdrawls To External Accounts Rank | 124892 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0283 |
| Withdrawls To BitMEX Accounts Rank | 1917176 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 226 |
| Number of Deposits from External Accounts Rank | 14586 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7533 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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