3BMEXDwUkDCZvg7ZK7pM4FUQQ7GB2t5MGb3BMEXDwUkDCZvg7ZK7pM4FUQQ7GB2t5MGb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDwUkDCZvg7ZK7pM4FUQQ7GB2t5MGb | -1 (1) | 0.0000 | 0.1075 | 0.1359 | 0.0000 | 0.0285 | 0.1074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDwUkDCZvg7ZK7pM4FUQQ7GB2t5MGb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3891873 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.1075 |
| Maximum Balance Rank | 339893 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 567662 (03/18/2019 15:26) |
| Last Seen Block | 813354 (10/22/2023 16:00) |
| Account Age (Blocks) | 301064 |
| Account Age Rank | 3859945 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.1359 |
| Deposits From External Accounts Rank | 325130 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107286 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0285 |
| Withdrawls To External Accounts Rank | 266029 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1074 |
| Withdrawls To BitMEX Accounts Rank | 1087757 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 296993 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1083746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 286249 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2027257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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