3BMEXEGenQD9Y4kuiqvV3aPQ33VvcuPW6Y3BMEXEGenQD9Y4kuiqvV3aPQ33VvcuPW6Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEGenQD9Y4kuiqvV3aPQ33VvcuPW6Y | -1 (1) | 0.0000 | 0.0812 | 0.0812 | 0.0000 | 0.0405 | 0.0407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEGenQD9Y4kuiqvV3aPQ33VvcuPW6Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 872131 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 0.0812 |
| Maximum Balance Rank | 380592 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 496889 (11/30/2017 18:25) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 368694 |
| Account Age Rank | 853009 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 0.0812 |
| Deposits From External Accounts Rank | 383664 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161222 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0405 |
| Withdrawls To External Accounts Rank | 248241 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0407 |
| Withdrawls To BitMEX Accounts Rank | 1681316 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380930 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309618 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2048958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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