3BMEXu4nNcQ9Jp5fKSt6CfNrDL3SLE7oC33BMEXu4nNcQ9Jp5fKSt6CfNrDL3SLE7oC3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu4nNcQ9Jp5fKSt6CfNrDL3SLE7oC3 | -1 (1) | 0.0000 | 0.1101 | 0.2076 | 0.0000 | 0.0885 | 0.1192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu4nNcQ9Jp5fKSt6CfNrDL3SLE7oC3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2935861 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.1101 |
| Maximum Balance Rank | 335792 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 539828 (09/03/2018 20:22) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 314529 |
| Account Age Rank | 2890525 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.2076 |
| Deposits From External Accounts Rank | 280265 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060712 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0885 |
| Withdrawls To External Accounts Rank | 206499 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1192 |
| Withdrawls To BitMEX Accounts Rank | 1034279 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168672 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98796 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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