3BMEXRGCqoA9Drpp2cpMDEBLh2CatnHetW3BMEXRGCqoA9Drpp2cpMDEBLh2CatnHetW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRGCqoA9Drpp2cpMDEBLh2CatnHetW | -1 (1) | 0.0000 | 0.4847 | 0.5654 | 0.0816 | 0.5874 | 0.0596 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRGCqoA9Drpp2cpMDEBLh2CatnHetW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1830098 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.4847 |
| Maximum Balance Rank | 172416 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 525981 (06/04/2018 17:05) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 339602 |
| Account Age Rank | 2342039 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.5654 |
| Deposits From External Accounts Rank | 184158 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0816 |
| Deposits From BitMEX Accounts Rank | 386932 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.5874 |
| Withdrawls To External Accounts Rank | 97517 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0596 |
| Withdrawls To BitMEX Accounts Rank | 1444305 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120296 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65839 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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