3BMEXxC9HhPYRcXWjUiSSWkqd9XSSvHaW13BMEXxC9HhPYRcXWjUiSSWkqd9XSSvHaW1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxC9HhPYRcXWjUiSSWkqd9XSSvHaW1 | -1 (1) | 0.0000 | 0.1016 | 0.3129 | 0.0200 | 0.3329 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxC9HhPYRcXWjUiSSWkqd9XSSvHaW1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5502659 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.1016 |
| Maximum Balance Rank | 346978 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 616257 (02/06/2020 15:30) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 238100 |
| Account Age Rank | 5549296 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.3129 |
| Deposits From External Accounts Rank | 239549 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 556415 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.3329 |
| Withdrawls To External Accounts Rank | 126996 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6464403 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83740 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65623 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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