3BMEXvwXm3hwM8PMS19g5NXSXVN96HY6xm3BMEXvwXm3hwM8PMS19g5NXSXVN96HY6xm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvwXm3hwM8PMS19g5NXSXVN96HY6xm | -1 (1) | 0.0000 | 0.0955 | 0.0955 | 0.0000 | 0.0955 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvwXm3hwM8PMS19g5NXSXVN96HY6xm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3343514 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.0955 |
| Maximum Balance Rank | 364391 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 550873 (11/20/2018 20:24) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 314710 |
| Account Age Rank | 3304170 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 0.0955 |
| Deposits From External Accounts Rank | 369433 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148010 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0955 |
| Withdrawls To External Accounts Rank | 202576 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479667 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 131057 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208747 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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