3BMEXNzF61N2vXPAfhCGURuXuuwVKqk4Gc3BMEXNzF61N2vXPAfhCGURuXuuwVKqk4Gc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNzF61N2vXPAfhCGURuXuuwVKqk4Gc | -1 (1) | 0.0000 | 0.1015 | 0.1123 | 0.0000 | 0.0815 | 0.0308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNzF61N2vXPAfhCGURuXuuwVKqk4Gc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1704040 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.1015 |
| Maximum Balance Rank | 347205 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 511766 (03/03/2018 09:38) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 353817 |
| Account Age Rank | 1673738 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.1123 |
| Deposits From External Accounts Rank | 343616 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123881 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0815 |
| Withdrawls To External Accounts Rank | 210556 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0308 |
| Withdrawls To BitMEX Accounts Rank | 1853036 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253141 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187259 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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