3BMEXtR5sT9Bu19A38u5Fkk3PqiYfzQjAT3BMEXtR5sT9Bu19A38u5Fkk3PqiYfzQjAT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtR5sT9Bu19A38u5Fkk3PqiYfzQjAT | -1 (1) | 0.0000 | 0.0097 | 0.0289 | 0.0000 | 0.0259 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtR5sT9Bu19A38u5Fkk3PqiYfzQjAT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3031994 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0097 |
| Maximum Balance Rank | 575013 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 541818 (09/17/2018 16:38) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 323765 |
| Account Age Rank | 2986614 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.0289 |
| Deposits From External Accounts Rank | 475952 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248362 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0259 |
| Withdrawls To External Accounts Rank | 269972 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3568623 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162713 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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