3BMEXx7kuH56TDFhUzuo9Rg91jLEhzNH953BMEXx7kuH56TDFhUzuo9Rg91jLEhzNH95| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx7kuH56TDFhUzuo9Rg91jLEhzNH95 | -1 (1) | 0.0000 | 0.0180 | 0.0284 | 0.0000 | 0.0248 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx7kuH56TDFhUzuo9Rg91jLEhzNH95 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2277087 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.0180 |
| Maximum Balance Rank | 526466 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 522927 (05/16/2018 10:11) |
| Last Seen Block | 804225 (08/21/2023 13:11) |
| Account Age (Blocks) | 345799 |
| Account Age Rank | 2237933 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.0284 |
| Deposits From External Accounts Rank | 477041 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249922 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0248 |
| Withdrawls To External Accounts Rank | 272025 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3446396 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112891 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76146 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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