3BMEXGgtWrV1i81hic4wqYy6e5dEerS5QK3BMEXGgtWrV1i81hic4wqYy6e5dEerS5QK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGgtWrV1i81hic4wqYy6e5dEerS5QK | -1 (1) | 0.0000 | 0.4087 | 0.6145 | 0.0000 | 0.6145 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGgtWrV1i81hic4wqYy6e5dEerS5QK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1789491 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.4087 |
| Maximum Balance Rank | 186775 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 513244 (03/12/2018 22:25) |
| Last Seen Block | 808296 (09/18/2023 13:09) |
| Account Age (Blocks) | 341113 |
| Account Age Rank | 1756599 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.6145 |
| Deposits From External Accounts Rank | 176915 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967657 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6145 |
| Withdrawls To External Accounts Rank | 94986 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6462296 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220810 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114087 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6465050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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