3BMEXmXiF3S8RPmVncYPLNghQYVNpPyJn33BMEXmXiF3S8RPmVncYPLNghQYVNpPyJn3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmXiF3S8RPmVncYPLNghQYVNpPyJn3 | -1 (1) | 0.0000 | 0.0614 | 0.0724 | 0.0000 | 0.0724 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmXiF3S8RPmVncYPLNghQYVNpPyJn3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4358633 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.0614 |
| Maximum Balance Rank | 409087 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 578307 (05/29/2019 06:04) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 287276 |
| Account Age Rank | 4320756 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.0724 |
| Deposits From External Accounts Rank | 393866 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170811 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0724 |
| Withdrawls To External Accounts Rank | 216482 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482369 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171681 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148263 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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