3BMEXnXZ9u7cvJ5BE7nRFnkZirxL3ZyHXA3BMEXnXZ9u7cvJ5BE7nRFnkZirxL3ZyHXA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnXZ9u7cvJ5BE7nRFnkZirxL3ZyHXA | -1 (1) | 0.0000 | 0.1768 | 0.4205 | 0.0000 | 0.0881 | 0.3323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnXZ9u7cvJ5BE7nRFnkZirxL3ZyHXA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3541220 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.1768 |
| Maximum Balance Rank | 280613 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 554896 (12/22/2018 09:19) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 313830 |
| Account Age Rank | 3503861 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.4205 |
| Deposits From External Accounts Rank | 212557 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004675 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0881 |
| Withdrawls To External Accounts Rank | 206790 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3323 |
| Withdrawls To BitMEX Accounts Rank | 609751 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151631 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146764 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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