3BMEXxiibvG7ojLbNa9qfuW7MQWdzgsSzN3BMEXxiibvG7ojLbNa9qfuW7MQWdzgsSzN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxiibvG7ojLbNa9qfuW7MQWdzgsSzN | -1 (1) | 0.0000 | 0.0472 | 0.2777 | 0.0000 | 0.2242 | 0.0535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxiibvG7ojLbNa9qfuW7MQWdzgsSzN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4810649 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.0472 |
| Maximum Balance Rank | 440443 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 587287 (07/27/2019 14:52) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 281439 |
| Account Age Rank | 4781670 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 0.2777 |
| Deposits From External Accounts Rank | 252259 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040482 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2242 |
| Withdrawls To External Accounts Rank | 149164 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0535 |
| Withdrawls To BitMEX Accounts Rank | 1502723 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57471 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10129 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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