3BMEXz6ztU7vcQpHVttTb16D6DYSN9FWxv3BMEXz6ztU7vcQpHVttTb16D6DYSN9FWxv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz6ztU7vcQpHVttTb16D6DYSN9FWxv | -1 (1) | 0.0000 | 0.0987 | 0.3688 | 0.0050 | 0.2624 | 0.1114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz6ztU7vcQpHVttTb16D6DYSN9FWxv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3467384 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.0987 |
| Maximum Balance Rank | 361093 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 553443 (12/11/2018 20:42) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 312140 |
| Account Age Rank | 3442140 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.3688 |
| Deposits From External Accounts Rank | 224887 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672671 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.2624 |
| Withdrawls To External Accounts Rank | 140381 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1114 |
| Withdrawls To BitMEX Accounts Rank | 1065854 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68603 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32154 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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