3BMEXtNsUvM6SAp3T4h3GjScXb3mNZzgCK3BMEXtNsUvM6SAp3T4h3GjScXb3mNZzgCK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtNsUvM6SAp3T4h3GjScXb3mNZzgCK | -1 (1) | 0.0000 | 0.0780 | 0.2979 | 0.0000 | 0.2944 | 0.0034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtNsUvM6SAp3T4h3GjScXb3mNZzgCK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3077965 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.0780 |
| Maximum Balance Rank | 385223 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 542973 (09/25/2018 07:45) |
| Last Seen Block | 806872 (09/09/2023 13:59) |
| Account Age (Blocks) | 322610 |
| Account Age Rank | 3032936 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.2979 |
| Deposits From External Accounts Rank | 246112 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034385 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2944 |
| Withdrawls To External Accounts Rank | 134796 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0034 |
| Withdrawls To BitMEX Accounts Rank | 3476020 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 77125 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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