3BMEXn3DE8Q9GWuJr4BZShb2hyCaxyWC9H3BMEXn3DE8Q9GWuJr4BZShb2hyCaxyWC9H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn3DE8Q9GWuJr4BZShb2hyCaxyWC9H | -1 (1) | 0.0000 | 0.2040 | 0.4711 | 0.0249 | 0.4960 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn3DE8Q9GWuJr4BZShb2hyCaxyWC9H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3946334 |
| Current Blanace Percentile | Top 54.5 % |
| Maximum Balance (BTC) | 0.2040 |
| Maximum Balance Rank | 259967 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 588241 (08/02/2019 14:51) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 277342 |
| Account Age Rank | 4807514 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.4711 |
| Deposits From External Accounts Rank | 202871 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0249 |
| Deposits From BitMEX Accounts Rank | 528756 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.4960 |
| Withdrawls To External Accounts Rank | 107176 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469556 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308752 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104697 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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