3BMEXmJ9FYwMGvwh4Ci1bxhW4HQrY6gwBe3BMEXmJ9FYwMGvwh4Ci1bxhW4HQrY6gwBe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmJ9FYwMGvwh4Ci1bxhW4HQrY6gwBe | -1 (1) | 0.0000 | 0.0565 | 0.1159 | 0.0000 | 0.0804 | 0.0355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmJ9FYwMGvwh4Ci1bxhW4HQrY6gwBe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1442799 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.0565 |
| Maximum Balance Rank | 418235 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 506075 (01/25/2018 17:13) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 362651 |
| Account Age Rank | 1418839 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.1159 |
| Deposits From External Accounts Rank | 340683 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121694 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0804 |
| Withdrawls To External Accounts Rank | 211674 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0355 |
| Withdrawls To BitMEX Accounts Rank | 1766122 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130265 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85458 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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