3BMEXA2auDLPjgogCUnEgsYT8aRFg1U7ef3BMEXA2auDLPjgogCUnEgsYT8aRFg1U7ef| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA2auDLPjgogCUnEgsYT8aRFg1U7ef | -1 (1) | 0.0000 | 0.0976 | 0.2086 | 0.0000 | 0.1728 | 0.0358 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA2auDLPjgogCUnEgsYT8aRFg1U7ef |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1326370 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 0.0976 |
| Maximum Balance Rank | 362337 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 503315 (01/09/2018 10:00) |
| Last Seen Block | 811929 (10/12/2023 23:34) |
| Account Age (Blocks) | 362268 |
| Account Age Rank | 1302930 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.2086 |
| Deposits From External Accounts Rank | 279876 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065150 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1728 |
| Withdrawls To External Accounts Rank | 164863 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0358 |
| Withdrawls To BitMEX Accounts Rank | 1761859 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135461 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125542 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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