3BMEXRrTcP2W9MTc2fi1kB1kWCw6WzQkNx3BMEXRrTcP2W9MTc2fi1kB1kWCw6WzQkNx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRrTcP2W9MTc2fi1kB1kWCw6WzQkNx | -1 (1) | 0.0000 | 0.1311 | 0.1627 | 0.0000 | 0.0921 | 0.0706 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRrTcP2W9MTc2fi1kB1kWCw6WzQkNx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3462133 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.1311 |
| Maximum Balance Rank | 314892 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 553004 (12/08/2018 09:12) |
| Last Seen Block | 802100 (08/07/2023 13:30) |
| Account Age (Blocks) | 315722 |
| Account Age Rank | 3423830 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 0.1627 |
| Deposits From External Accounts Rank | 306840 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090394 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0921 |
| Withdrawls To External Accounts Rank | 204405 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0706 |
| Withdrawls To BitMEX Accounts Rank | 1351226 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54130 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67078 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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