3BMEXEeFqxZtYbkkUuUaGottVGg1r2wrtV3BMEXEeFqxZtYbkkUuUaGottVGg1r2wrtV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEeFqxZtYbkkUuUaGottVGg1r2wrtV | -1 (1) | 0.0000 | 0.0374 | 0.0607 | 0.0000 | 0.0607 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEeFqxZtYbkkUuUaGottVGg1r2wrtV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1934582 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.0374 |
| Maximum Balance Rank | 461835 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 515857 (03/30/2018 14:56) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 349726 |
| Account Age Rank | 1897744 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.0607 |
| Deposits From External Accounts Rank | 409006 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1184950 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0607 |
| Withdrawls To External Accounts Rank | 225492 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484131 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221406 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114278 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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