3BMEXT18DF1zUE2Bt9GhSkH8mC1JL3CMGE3BMEXT18DF1zUE2Bt9GhSkH8mC1JL3CMGE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT18DF1zUE2Bt9GhSkH8mC1JL3CMGE | -1 (1) | 0.0000 | 0.0117 | 0.0295 | 0.0000 | 0.0273 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT18DF1zUE2Bt9GhSkH8mC1JL3CMGE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4213132 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.0117 |
| Maximum Balance Rank | 554825 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 575910 (05/13/2019 21:19) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 278447 |
| Account Age Rank | 4177717 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 0.0295 |
| Deposits From External Accounts Rank | 474195 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1241894 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0273 |
| Withdrawls To External Accounts Rank | 267606 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3740743 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.8 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97255 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44291 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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