3BMEXKgC9CytzyUXmMdk2STGZbRTaECkM63BMEXKgC9CytzyUXmMdk2STGZbRTaECkM6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKgC9CytzyUXmMdk2STGZbRTaECkM6 | -1 (1) | 0.0000 | 0.0133 | 0.0250 | 0.0000 | 0.0166 | 0.0083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKgC9CytzyUXmMdk2STGZbRTaECkM6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3144586 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.0133 |
| Maximum Balance Rank | 547041 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 544965 (10/09/2018 02:20) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 323761 |
| Account Age Rank | 3101040 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.0250 |
| Deposits From External Accounts Rank | 486722 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259116 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0166 |
| Withdrawls To External Accounts Rank | 288855 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0083 |
| Withdrawls To BitMEX Accounts Rank | 2858256 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205671 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113434 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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