3BMEXxnp3h27bfjHdFQd8J4SbtiEuKisSp3BMEXxnp3h27bfjHdFQd8J4SbtiEuKisSp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxnp3h27bfjHdFQd8J4SbtiEuKisSp | -1 (1) | 0.0000 | 0.0374 | 0.0374 | 0.0000 | 0.0102 | 0.0272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxnp3h27bfjHdFQd8J4SbtiEuKisSp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3914453 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.0374 |
| Maximum Balance Rank | 461794 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 568770 (03/25/2019 18:29) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 296813 |
| Account Age Rank | 3882840 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.0374 |
| Deposits From External Accounts Rank | 454450 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1227887 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0102 |
| Withdrawls To External Accounts Rank | 308170 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0272 |
| Withdrawls To BitMEX Accounts Rank | 1940937 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234766 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271766 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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