3BMEXtSnzApk9cNh1mUXtne8AC6tLXZEq63BMEXtSnzApk9cNh1mUXtne8AC6tLXZEq6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtSnzApk9cNh1mUXtne8AC6tLXZEq6 | -1 (1) | 0.0000 | 0.0245 | 0.1188 | 0.0000 | 0.0905 | 0.0283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtSnzApk9cNh1mUXtne8AC6tLXZEq6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2444846 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.0245 |
| Maximum Balance Rank | 499152 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 527393 (06/14/2018 08:21) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 341333 |
| Account Age Rank | 2403348 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.1188 |
| Deposits From External Accounts Rank | 338527 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119679 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0905 |
| Withdrawls To External Accounts Rank | 205484 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0283 |
| Withdrawls To BitMEX Accounts Rank | 1917982 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48860 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14712 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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