3BMEXt3MyNfzCohQ2i6iQsMYr4xZCAGsM93BMEXt3MyNfzCohQ2i6iQsMYr4xZCAGsM9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt3MyNfzCohQ2i6iQsMYr4xZCAGsM9 | -1 (1) | 0.0000 | 0.0467 | 0.0702 | 0.0000 | 0.0141 | 0.0561 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt3MyNfzCohQ2i6iQsMYr4xZCAGsM9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2190239 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0467 |
| Maximum Balance Rank | 441313 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 521453 (05/06/2018 08:13) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 347273 |
| Account Age Rank | 2151841 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.0702 |
| Deposits From External Accounts Rank | 396480 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173771 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0141 |
| Withdrawls To External Accounts Rank | 295505 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0561 |
| Withdrawls To BitMEX Accounts Rank | 1476860 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161164 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174924 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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