3BMEXM9ggmF3VocADSKFZoSntDt3fXxKG83BMEXM9ggmF3VocADSKFZoSntDt3fXxKG8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM9ggmF3VocADSKFZoSntDt3fXxKG8 | -1 (1) | 0.0000 | 0.0906 | 0.1056 | 0.0000 | 0.0455 | 0.0601 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM9ggmF3VocADSKFZoSntDt3fXxKG8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2040052 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0906 |
| Maximum Balance Rank | 369406 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 518386 (04/15/2018 23:12) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 335971 |
| Account Age Rank | 2001918 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.1056 |
| Deposits From External Accounts Rank | 350355 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125345 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0455 |
| Withdrawls To External Accounts Rank | 241713 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0601 |
| Withdrawls To BitMEX Accounts Rank | 1435994 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202337 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179681 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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