3BMEXCgs3FaW3FxfyAHZ21B4y2ZrYU5d4b3BMEXCgs3FaW3FxfyAHZ21B4y2ZrYU5d4b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCgs3FaW3FxfyAHZ21B4y2ZrYU5d4b | -1 (1) | 0.0000 | 0.1331 | 0.1331 | 0.0000 | 0.0016 | 0.1315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCgs3FaW3FxfyAHZ21B4y2ZrYU5d4b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4627354 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.1331 |
| Maximum Balance Rank | 313209 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 583055 (06/29/2019 19:24) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 282528 |
| Account Age Rank | 4593765 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.1331 |
| Deposits From External Accounts Rank | 327054 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108526 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 365886 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1315 |
| Withdrawls To BitMEX Accounts Rank | 986687 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 230912 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270850 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2014261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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