3BMEXMNgcyJ7WnsqDiB8h9oqMoJAHvWF6m3BMEXMNgcyJ7WnsqDiB8h9oqMoJAHvWF6m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMNgcyJ7WnsqDiB8h9oqMoJAHvWF6m | -1 (1) | 0.0000 | 0.1084 | 0.1833 | 0.0000 | 0.0019 | 0.1814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMNgcyJ7WnsqDiB8h9oqMoJAHvWF6m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3629130 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.1084 |
| Maximum Balance Rank | 338943 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 557755 (01/09/2019 11:26) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 310971 |
| Account Age Rank | 3592771 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 0.1833 |
| Deposits From External Accounts Rank | 295840 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080295 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 361950 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1814 |
| Withdrawls To BitMEX Accounts Rank | 849765 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268546 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221480 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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