3BMEXmrT9LCma4RkTT3vbPUFYFzyXXpHu93BMEXmrT9LCma4RkTT3vbPUFYFzyXXpHu9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmrT9LCma4RkTT3vbPUFYFzyXXpHu9 | -1 (1) | 0.0000 | 0.1235 | 0.1259 | 0.0000 | 0.0481 | 0.0778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmrT9LCma4RkTT3vbPUFYFzyXXpHu9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2858635 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.1235 |
| Maximum Balance Rank | 322029 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 537887 (08/22/2018 02:59) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 330839 |
| Account Age Rank | 2812988 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.1259 |
| Deposits From External Accounts Rank | 332452 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114051 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0481 |
| Withdrawls To External Accounts Rank | 239308 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0778 |
| Withdrawls To BitMEX Accounts Rank | 1303415 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 201912 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150862 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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