3BMEXRbdkfrrgsqZ4BB8PjH6RX5F7rwzfg3BMEXRbdkfrrgsqZ4BB8PjH6RX5F7rwzfg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRbdkfrrgsqZ4BB8PjH6RX5F7rwzfg | -1 (1) | 0.0000 | 0.0266 | 0.0380 | 0.0000 | 0.0380 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRbdkfrrgsqZ4BB8PjH6RX5F7rwzfg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2890244 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.0266 |
| Maximum Balance Rank | 491763 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 538742 (08/27/2018 15:58) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 315615 |
| Account Age Rank | 2844714 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.0380 |
| Deposits From External Accounts Rank | 453333 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222045 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0380 |
| Withdrawls To External Accounts Rank | 251348 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484221 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238072 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114845 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6465414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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