3BMEXJFRdRoJ4XWtUq6KgR1puerkkX6CP63BMEXJFRdRoJ4XWtUq6KgR1puerkkX6CP6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJFRdRoJ4XWtUq6KgR1puerkkX6CP6 | -1 (1) | 0.0000 | 0.0855 | 0.1052 | 0.0000 | 0.0930 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJFRdRoJ4XWtUq6KgR1puerkkX6CP6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1831788 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0855 |
| Maximum Balance Rank | 375694 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 513918 (03/17/2018 08:47) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 354808 |
| Account Age Rank | 1797547 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.1052 |
| Deposits From External Accounts Rank | 350787 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1131065 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0930 |
| Withdrawls To External Accounts Rank | 203944 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2504250 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219814 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182236 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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