3BMEXE6Ntdj2RgfbZWa7mDSuXxHa288y6R3BMEXE6Ntdj2RgfbZWa7mDSuXxHa288y6R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE6Ntdj2RgfbZWa7mDSuXxHa288y6R | -1 (1) | 0.0000 | 0.0653 | 0.0653 | 0.0000 | 0.0327 | 0.0326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE6Ntdj2RgfbZWa7mDSuXxHa288y6R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2110100 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.0653 |
| Maximum Balance Rank | 402911 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 519854 (04/25/2018 09:55) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 345729 |
| Account Age Rank | 2071732 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.0653 |
| Deposits From External Accounts Rank | 403050 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179381 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0327 |
| Withdrawls To External Accounts Rank | 257733 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0326 |
| Withdrawls To BitMEX Accounts Rank | 1818560 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 382811 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1162259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310426 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2049764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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