3BMEXw6ZdtHBk4RhcmR4pKnjxhzWZD2kmf3BMEXw6ZdtHBk4RhcmR4pKnjxhzWZD2kmf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw6ZdtHBk4RhcmR4pKnjxhzWZD2kmf | -1 (1) | 0.0000 | 0.0525 | 0.1043 | 0.0000 | 0.1043 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw6ZdtHBk4RhcmR4pKnjxhzWZD2kmf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1693642 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.0525 |
| Maximum Balance Rank | 425245 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 511529 (03/01/2018 21:04) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 357197 |
| Account Age Rank | 1663664 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 0.1043 |
| Deposits From External Accounts Rank | 351790 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1131999 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.1043 |
| Withdrawls To External Accounts Rank | 192629 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479492 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39517 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66816 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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