3BMEXxW9L8suzZWKUt4UiPuLZ3dRJ7UEeh3BMEXxW9L8suzZWKUt4UiPuLZ3dRJ7UEeh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxW9L8suzZWKUt4UiPuLZ3dRJ7UEeh | -1 (1) | 0.0000 | 0.0490 | 0.0490 | 0.0000 | 0.0000 | 0.0490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxW9L8suzZWKUt4UiPuLZ3dRJ7UEeh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1125253 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 0.0490 |
| Maximum Balance Rank | 436963 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 499955 (12/18/2017 12:21) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 368771 |
| Account Age Rank | 1102897 |
| Account Age Percentile | Top 15.2 % |
| Deposits From External Accounts (BTC) | 0.0490 |
| Deposits From External Accounts Rank | 432280 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207438 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 617142 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0490 |
| Withdrawls To BitMEX Accounts Rank | 1578223 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 245 |
| Number of Deposits from External Accounts Rank | 12815 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 458299 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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