3BMEXRF1eTerGWV6y1m5MgFvuEcxf1cGom3BMEXRF1eTerGWV6y1m5MgFvuEcxf1cGom| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRF1eTerGWV6y1m5MgFvuEcxf1cGom | -1 (1) | 0.0000 | 0.1493 | 0.8567 | 0.0000 | 0.7577 | 0.0990 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRF1eTerGWV6y1m5MgFvuEcxf1cGom |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1343924 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.1493 |
| Maximum Balance Rank | 300280 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 503651 (01/11/2018 08:43) |
| Last Seen Block | 812830 (10/18/2023 23:28) |
| Account Age (Blocks) | 365075 |
| Account Age Rank | 1320358 |
| Account Age Percentile | Top 18.2 % |
| Deposits From External Accounts (BTC) | 0.8567 |
| Deposits From External Accounts Rank | 151490 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950764 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7577 |
| Withdrawls To External Accounts Rank | 86079 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0990 |
| Withdrawls To BitMEX Accounts Rank | 1177085 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45368 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8112 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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