3BMEXpntJN4oTof4AL2gJ4EjPMbivW819s3BMEXpntJN4oTof4AL2gJ4EjPMbivW819s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpntJN4oTof4AL2gJ4EjPMbivW819s | -1 (1) | 0.0000 | 0.0694 | 0.1077 | 0.0000 | 0.0730 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpntJN4oTof4AL2gJ4EjPMbivW819s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2350608 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.0694 |
| Maximum Balance Rank | 397259 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 524901 (05/29/2018 03:08) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 343825 |
| Account Age Rank | 2310391 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.1077 |
| Deposits From External Accounts Rank | 348573 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129018 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0730 |
| Withdrawls To External Accounts Rank | 216217 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1779942 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170102 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98980 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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