3BMEXGDk4Y6C9MqwQJqVYgz91obuT9guUn3BMEXGDk4Y6C9MqwQJqVYgz91obuT9guUn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGDk4Y6C9MqwQJqVYgz91obuT9guUn | -1 (1) | 0.0000 | 0.3328 | 0.3530 | 0.0000 | 0.0203 | 0.3327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGDk4Y6C9MqwQJqVYgz91obuT9guUn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2408979 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.3328 |
| Maximum Balance Rank | 206772 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 526837 (06/10/2018 09:56) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 341889 |
| Account Age Rank | 2368054 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.3530 |
| Deposits From External Accounts Rank | 228585 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019051 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0203 |
| Withdrawls To External Accounts Rank | 282121 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3327 |
| Withdrawls To BitMEX Accounts Rank | 609460 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228031 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183242 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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