3BMEX91CgqJMZPLD3rSJXUugGM4RpWMByQ3BMEX91CgqJMZPLD3rSJXUugGM4RpWMByQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX91CgqJMZPLD3rSJXUugGM4RpWMByQ | -1 (1) | 0.0000 | 0.0536 | 0.0628 | 0.0000 | 0.0628 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX91CgqJMZPLD3rSJXUugGM4RpWMByQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 758612 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.0536 |
| Maximum Balance Rank | 423362 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 494944 (11/18/2017 16:02) |
| Last Seen Block | 812831 (10/18/2023 23:28) |
| Account Age (Blocks) | 370639 |
| Account Age Rank | 741135 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 0.0628 |
| Deposits From External Accounts Rank | 406301 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182421 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0628 |
| Withdrawls To External Accounts Rank | 223399 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483707 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192686 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149992 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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