3BMEXtM3CRjSJkbARsTnhZ5NpSGdZoqnwW3BMEXtM3CRjSJkbARsTnhZ5NpSGdZoqnwW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtM3CRjSJkbARsTnhZ5NpSGdZoqnwW | -1 (1) | 0.0000 | 0.1149 | 0.1889 | 0.0000 | 0.0018 | 0.1871 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtM3CRjSJkbARsTnhZ5NpSGdZoqnwW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5548148 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 0.1149 |
| Maximum Balance Rank | 330821 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 615797 (02/03/2020 14:00) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 249786 |
| Account Age Rank | 5536485 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.1889 |
| Deposits From External Accounts Rank | 293177 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077341 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0018 |
| Withdrawls To External Accounts Rank | 363833 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1871 |
| Withdrawls To BitMEX Accounts Rank | 838635 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214266 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214941 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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