3BMEXmH72bkmHkDjR9ZGLkuLJHNUG7P7Tz3BMEXmH72bkmHkDjR9ZGLkuLJHNUG7P7Tz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmH72bkmHkDjR9ZGLkuLJHNUG7P7Tz | -1 (1) | 0.0000 | 0.0505 | 0.0667 | 0.0000 | 0.0263 | 0.0405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmH72bkmHkDjR9ZGLkuLJHNUG7P7Tz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3270965 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.0505 |
| Maximum Balance Rank | 429140 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 549730 (11/12/2018 02:16) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 315853 |
| Account Age Rank | 3232225 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 0.0667 |
| Deposits From External Accounts Rank | 401300 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177744 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0263 |
| Withdrawls To External Accounts Rank | 269121 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0405 |
| Withdrawls To BitMEX Accounts Rank | 1684181 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274771 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222124 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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