3BMEXt5Pp9x5wf7LDzZWzyH23MsSDdKVw63BMEXt5Pp9x5wf7LDzZWzyH23MsSDdKVw6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt5Pp9x5wf7LDzZWzyH23MsSDdKVw6 | -1 (1) | 0.0000 | 0.0260 | 0.0962 | 0.0004 | 0.0692 | 0.0274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt5Pp9x5wf7LDzZWzyH23MsSDdKVw6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2981695 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 493803 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 540646 (09/09/2018 13:09) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 328080 |
| Account Age Rank | 2936056 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.0962 |
| Deposits From External Accounts Rank | 368861 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0004 |
| Deposits From BitMEX Accounts Rank | 748926 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 0.0692 |
| Withdrawls To External Accounts Rank | 219137 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0274 |
| Withdrawls To BitMEX Accounts Rank | 1935772 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 39116 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26674 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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