3BMEXAVgBD4gFb6Z3RASBqZW3H3c8CRFU13BMEXAVgBD4gFb6Z3RASBqZW3H3c8CRFU1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAVgBD4gFb6Z3RASBqZW3H3c8CRFU1 | -1 (1) | 0.0000 | 0.0097 | 0.0201 | 0.0040 | 0.0242 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAVgBD4gFb6Z3RASBqZW3H3c8CRFU1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3655500 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.0097 |
| Maximum Balance Rank | 574848 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 563275 (02/16/2019 13:36) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 302308 |
| Account Age Rank | 3737721 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 0.0201 |
| Deposits From External Accounts Rank | 501531 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0040 |
| Deposits From BitMEX Accounts Rank | 685090 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.0242 |
| Withdrawls To External Accounts Rank | 273051 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6497556 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206912 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45825 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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