3BMEXq9xbvAkhXX4jyj7EnyHdnpUHn2wo63BMEXq9xbvAkhXX4jyj7EnyHdnpUHn2wo6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq9xbvAkhXX4jyj7EnyHdnpUHn2wo6 | -1 (1) | 0.0000 | 0.0424 | 0.3509 | 0.0000 | 0.3269 | 0.0241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq9xbvAkhXX4jyj7EnyHdnpUHn2wo6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2286304 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.0424 |
| Maximum Balance Rank | 449777 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 523167 (05/18/2018 00:04) |
| Last Seen Block | 804938 (08/26/2023 14:11) |
| Account Age (Blocks) | 345559 |
| Account Age Rank | 2247018 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.3509 |
| Deposits From External Accounts Rank | 229078 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019490 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3269 |
| Withdrawls To External Accounts Rank | 127968 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0241 |
| Withdrawls To BitMEX Accounts Rank | 2022751 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20730 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 4009 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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