3BMEXzRx3Qx1EUCvTAcuU7VWKTGd1R92UM3BMEXzRx3Qx1EUCvTAcuU7VWKTGd1R92UM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzRx3Qx1EUCvTAcuU7VWKTGd1R92UM | -1 (1) | 0.0000 | 0.0957 | 0.1017 | 0.0315 | 0.0887 | 0.0445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzRx3Qx1EUCvTAcuU7VWKTGd1R92UM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2736195 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0957 |
| Maximum Balance Rank | 364249 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 535310 (08/05/2018 08:19) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 330273 |
| Account Age Rank | 2692198 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.1017 |
| Deposits From External Accounts Rank | 354330 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0315 |
| Deposits From BitMEX Accounts Rank | 499284 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.0887 |
| Withdrawls To External Accounts Rank | 206468 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0445 |
| Withdrawls To BitMEX Accounts Rank | 1631733 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190117 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91204 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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