3BMEXBF8V5qcRRfDgc4QuBrKMdaS1cuRw13BMEXBF8V5qcRRfDgc4QuBrKMdaS1cuRw1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBF8V5qcRRfDgc4QuBrKMdaS1cuRw1 | -1 (1) | 0.0000 | 0.0572 | 0.1319 | 0.0000 | 0.1043 | 0.0276 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBF8V5qcRRfDgc4QuBrKMdaS1cuRw1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2815150 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.0572 |
| Maximum Balance Rank | 417024 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 536866 (08/15/2018 10:58) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 328717 |
| Account Age Rank | 2769904 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.1319 |
| Deposits From External Accounts Rank | 327865 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109285 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1043 |
| Withdrawls To External Accounts Rank | 192575 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0276 |
| Withdrawls To BitMEX Accounts Rank | 1932109 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154244 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63937 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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