3BMEXCjc7DfA3EsnudogVPs5wpSGPEeDdz3BMEXCjc7DfA3EsnudogVPs5wpSGPEeDdz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCjc7DfA3EsnudogVPs5wpSGPEeDdz | -1 (1) | 0.0000 | 0.0601 | 0.1236 | 0.0000 | 0.1032 | 0.0205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCjc7DfA3EsnudogVPs5wpSGPEeDdz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1849669 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.0601 |
| Maximum Balance Rank | 411220 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 514227 (03/19/2018 09:42) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 354499 |
| Account Age Rank | 1814783 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.1236 |
| Deposits From External Accounts Rank | 334245 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115704 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1032 |
| Withdrawls To External Accounts Rank | 193295 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0205 |
| Withdrawls To BitMEX Accounts Rank | 2125334 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135727 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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