3BMEXtbwoXM9Lh9B5i9gSne4sJ6BZ1udtz3BMEXtbwoXM9Lh9B5i9gSne4sJ6BZ1udtz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtbwoXM9Lh9B5i9gSne4sJ6BZ1udtz | -1 (1) | 0.0000 | 0.2011 | 0.3559 | 0.0000 | 0.2699 | 0.0860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtbwoXM9Lh9B5i9gSne4sJ6BZ1udtz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 934613 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 0.2011 |
| Maximum Balance Rank | 261807 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 497934 (12/06/2017 14:31) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 367649 |
| Account Age Rank | 914381 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 0.3559 |
| Deposits From External Accounts Rank | 227851 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017873 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2699 |
| Withdrawls To External Accounts Rank | 139126 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0860 |
| Withdrawls To BitMEX Accounts Rank | 1252476 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 148 |
| Number of Deposits from External Accounts Rank | 26464 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120649 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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