3BMEXnbiYVsNmnQGRmhL4vWc7Z3nY3RnCB3BMEXnbiYVsNmnQGRmhL4vWc7Z3nY3RnCB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnbiYVsNmnQGRmhL4vWc7Z3nY3RnCB | -1 (1) | 0.0000 | 0.0579 | 0.1791 | 0.0000 | 0.1428 | 0.0362 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnbiYVsNmnQGRmhL4vWc7Z3nY3RnCB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2826983 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0579 |
| Maximum Balance Rank | 415866 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 537108 (08/16/2018 23:42) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 317249 |
| Account Age Rank | 2781848 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.1791 |
| Deposits From External Accounts Rank | 298028 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076979 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1428 |
| Withdrawls To External Accounts Rank | 175619 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0362 |
| Withdrawls To BitMEX Accounts Rank | 1754484 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81761 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55950 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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