3BMEX1cg7BhXYBa5NvfhTrsychQ9ovPjQd3BMEX1cg7BhXYBa5NvfhTrsychQ9ovPjQd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1cg7BhXYBa5NvfhTrsychQ9ovPjQd | -1 (1) | 0.0000 | 0.0090 | 0.0416 | 0.0000 | 0.0366 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1cg7BhXYBa5NvfhTrsychQ9ovPjQd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3574879 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.0090 |
| Maximum Balance Rank | 580678 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 555866 (12/28/2018 07:06) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 312860 |
| Account Age Rank | 3537817 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.0416 |
| Deposits From External Accounts Rank | 445165 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219608 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0366 |
| Withdrawls To External Accounts Rank | 252985 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3227297 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.6 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33413 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18827 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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