3BMEXCLWEGKqK9ZBQAR3GLj4dU75FEpnfV3BMEXCLWEGKqK9ZBQAR3GLj4dU75FEpnfV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCLWEGKqK9ZBQAR3GLj4dU75FEpnfV | -1 (1) | 0.0000 | 0.1781 | 0.1781 | 0.0000 | 0.1332 | 0.0449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCLWEGKqK9ZBQAR3GLj4dU75FEpnfV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1389243 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 0.1781 |
| Maximum Balance Rank | 279816 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 504661 (01/17/2018 11:30) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 360922 |
| Account Age Rank | 1365277 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 0.1781 |
| Deposits From External Accounts Rank | 298631 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082321 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1332 |
| Withdrawls To External Accounts Rank | 179280 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0449 |
| Withdrawls To BitMEX Accounts Rank | 1627002 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301228 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193108 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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