3BMEXsXxf4gdUWduLevsoBuJ3YQ7rdPHK93BMEXsXxf4gdUWduLevsoBuJ3YQ7rdPHK9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsXxf4gdUWduLevsoBuJ3YQ7rdPHK9 | -1 (1) | 0.0000 | 0.0468 | 0.0468 | 0.0000 | 0.0162 | 0.0306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsXxf4gdUWduLevsoBuJ3YQ7rdPHK9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1913765 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0468 |
| Maximum Balance Rank | 441174 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 515540 (03/28/2018 13:21) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 350043 |
| Account Age Rank | 1877366 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.0468 |
| Deposits From External Accounts Rank | 436173 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210581 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0162 |
| Withdrawls To External Accounts Rank | 289724 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0306 |
| Withdrawls To BitMEX Accounts Rank | 1855801 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234505 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271697 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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