3BMEXoNp5wMiTxpYuSTWiwJjMJXzpbQAK93BMEXoNp5wMiTxpYuSTWiwJjMJXzpbQAK9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoNp5wMiTxpYuSTWiwJjMJXzpbQAK9 | -1 (1) | 0.0000 | 0.3214 | 0.3386 | 0.0000 | 0.3386 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoNp5wMiTxpYuSTWiwJjMJXzpbQAK9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2930692 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.3214 |
| Maximum Balance Rank | 209893 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 539698 (09/02/2018 22:43) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 325885 |
| Account Age Rank | 2885120 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.3386 |
| Deposits From External Accounts Rank | 232501 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022057 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3386 |
| Withdrawls To External Accounts Rank | 126264 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470855 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256812 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155024 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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