3BMEXGJD6BL7jof59YKEMRdHRsH7S6Cwe13BMEXGJD6BL7jof59YKEMRdHRsH7S6Cwe1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGJD6BL7jof59YKEMRdHRsH7S6Cwe1 | -1 (1) | 0.0000 | 0.1155 | 0.4912 | 0.1390 | 0.2841 | 0.3461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGJD6BL7jof59YKEMRdHRsH7S6Cwe1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1776508 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.1155 |
| Maximum Balance Rank | 330300 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 513011 (03/11/2018 12:19) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 355715 |
| Account Age Rank | 1743755 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.4912 |
| Deposits From External Accounts Rank | 199451 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1390 |
| Deposits From BitMEX Accounts Rank | 312733 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.2841 |
| Withdrawls To External Accounts Rank | 136466 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3461 |
| Withdrawls To BitMEX Accounts Rank | 598261 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 347 |
| Number of Deposits from External Accounts Rank | 7957 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7743 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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