3BMEXm9ZHmmSSnyqKAZyZ8aRpJYemz1oUT3BMEXm9ZHmmSSnyqKAZyZ8aRpJYemz1oUT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm9ZHmmSSnyqKAZyZ8aRpJYemz1oUT | -1 (1) | 0.0000 | 0.0768 | 0.1596 | 0.0000 | 0.0946 | 0.0649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm9ZHmmSSnyqKAZyZ8aRpJYemz1oUT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2604344 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.0768 |
| Maximum Balance Rank | 386685 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 532134 (07/16/2018 08:53) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 336592 |
| Account Age Rank | 2561782 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.1596 |
| Deposits From External Accounts Rank | 308806 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092211 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0946 |
| Withdrawls To External Accounts Rank | 203072 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0649 |
| Withdrawls To BitMEX Accounts Rank | 1397455 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232903 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114646 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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