3BMEXRo7PN2Gikw5t7Wo3rJuP2YNmEaqhW3BMEXRo7PN2Gikw5t7Wo3rJuP2YNmEaqhW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRo7PN2Gikw5t7Wo3rJuP2YNmEaqhW | -1 (1) | 0.0000 | 0.0748 | 0.1454 | 0.0023 | 0.1104 | 0.0374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRo7PN2Gikw5t7Wo3rJuP2YNmEaqhW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2937537 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0748 |
| Maximum Balance Rank | 389243 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 539874 (09/04/2018 03:47) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 325709 |
| Account Age Rank | 2892025 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.1454 |
| Deposits From External Accounts Rank | 318706 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0023 |
| Deposits From BitMEX Accounts Rank | 707913 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.1104 |
| Withdrawls To External Accounts Rank | 189716 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0374 |
| Withdrawls To BitMEX Accounts Rank | 1737233 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161514 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72818 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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