3BMEXL6kjuGchgVhbk9pDmWipTEQsVda593BMEXL6kjuGchgVhbk9pDmWipTEQsVda59| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL6kjuGchgVhbk9pDmWipTEQsVda59 | -1 (1) | 0.0000 | 0.0835 | 0.1181 | 0.0000 | 0.0396 | 0.0785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL6kjuGchgVhbk9pDmWipTEQsVda59 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2007636 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.0835 |
| Maximum Balance Rank | 377790 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 517547 (04/10/2018 14:30) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 336810 |
| Account Age Rank | 1969237 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.1181 |
| Deposits From External Accounts Rank | 338991 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114804 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0396 |
| Withdrawls To External Accounts Rank | 249658 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0785 |
| Withdrawls To BitMEX Accounts Rank | 1298859 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 314 |
| Number of Deposits from External Accounts Rank | 9078 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204094 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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