3BMEXs9VaCcMpGXS5pTnKVuKcq2yuXMNsr3BMEXs9VaCcMpGXS5pTnKVuKcq2yuXMNsr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs9VaCcMpGXS5pTnKVuKcq2yuXMNsr | -1 (1) | 0.0000 | 0.1500 | 0.2838 | 0.1500 | 0.1468 | 0.2871 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs9VaCcMpGXS5pTnKVuKcq2yuXMNsr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5709679 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 299203 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 623460 (03/29/2020 13:17) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 242123 |
| Account Age Rank | 5794627 |
| Account Age Percentile | Top 80.1 % |
| Deposits From External Accounts (BTC) | 0.2838 |
| Deposits From External Accounts Rank | 250261 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301733 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.1468 |
| Withdrawls To External Accounts Rank | 174340 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2871 |
| Withdrawls To BitMEX Accounts Rank | 663735 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213117 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72972 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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