3BMEXpXFHg6hCSkBi2fbwpNwoZpDhK3vkD3BMEXpXFHg6hCSkBi2fbwpNwoZpDhK3vkD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpXFHg6hCSkBi2fbwpNwoZpDhK3vkD | -1 (1) | 0.0000 | 0.1018 | 0.1018 | 0.0000 | 0.1018 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpXFHg6hCSkBi2fbwpNwoZpDhK3vkD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2017311 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.1018 |
| Maximum Balance Rank | 346949 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 517847 (04/12/2018 10:34) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 350879 |
| Account Age Rank | 1978599 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.1018 |
| Deposits From External Accounts Rank | 354313 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1134340 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.1018 |
| Withdrawls To External Accounts Rank | 194651 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479826 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221218 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215419 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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