3BMEX6y4BGd5pYgG8ghhHQ2Gmu43HRoFdz3BMEX6y4BGd5pYgG8ghhHQ2Gmu43HRoFdz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6y4BGd5pYgG8ghhHQ2Gmu43HRoFdz | -1 (1) | 0.0000 | 0.1049 | 0.1552 | 0.0000 | 0.1283 | 0.0269 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6y4BGd5pYgG8ghhHQ2Gmu43HRoFdz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2718787 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.1049 |
| Maximum Balance Rank | 343016 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 534865 (08/02/2018 16:25) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 333861 |
| Account Age Rank | 2675083 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.1552 |
| Deposits From External Accounts Rank | 311389 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094599 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1283 |
| Withdrawls To External Accounts Rank | 181441 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0269 |
| Withdrawls To BitMEX Accounts Rank | 1947758 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190768 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130581 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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