3BMEXzbXuSBcRjP1VxeyxCLXmgFycYDqA93BMEXzbXuSBcRjP1VxeyxCLXmgFycYDqA9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzbXuSBcRjP1VxeyxCLXmgFycYDqA9 | -1 (1) | 0.0000 | 0.0288 | 0.0343 | 0.0000 | 0.0176 | 0.0167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzbXuSBcRjP1VxeyxCLXmgFycYDqA9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1329341 |
| Current Blanace Percentile | Top 18.4 % |
| Maximum Balance (BTC) | 0.0288 |
| Maximum Balance Rank | 485841 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 503374 (01/09/2018 18:46) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 362209 |
| Account Age Rank | 1305993 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.0343 |
| Deposits From External Accounts Rank | 461003 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234094 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0176 |
| Withdrawls To External Accounts Rank | 287098 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0167 |
| Withdrawls To BitMEX Accounts Rank | 2284951 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277449 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190874 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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