3BMEXH2C9MenYmrB4ncqgmMNyyP3bEoCne3BMEXH2C9MenYmrB4ncqgmMNyyP3bEoCne| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH2C9MenYmrB4ncqgmMNyyP3bEoCne | -1 (1) | 0.0000 | 0.0661 | 0.3110 | 0.0000 | 0.2910 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH2C9MenYmrB4ncqgmMNyyP3bEoCne |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2592291 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.0661 |
| Maximum Balance Rank | 401809 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 531669 (07/12/2018 22:06) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 337057 |
| Account Age Rank | 2549787 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 0.3110 |
| Deposits From External Accounts Rank | 240189 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029532 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2910 |
| Withdrawls To External Accounts Rank | 135419 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2141402 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81861 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29400 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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