3BMEXTE1h7njaeb5tgQ1KAu89UhFCRa6Y63BMEXTE1h7njaeb5tgQ1KAu89UhFCRa6Y6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTE1h7njaeb5tgQ1KAu89UhFCRa6Y6 | -1 (1) | 0.0000 | 0.1372 | 0.7107 | 0.0000 | 0.6681 | 0.0427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTE1h7njaeb5tgQ1KAu89UhFCRa6Y6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2406563 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.1372 |
| Maximum Balance Rank | 309778 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 526793 (06/10/2018 02:40) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 341933 |
| Account Age Rank | 2365721 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.7107 |
| Deposits From External Accounts Rank | 165420 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962906 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6681 |
| Withdrawls To External Accounts Rank | 91591 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0427 |
| Withdrawls To BitMEX Accounts Rank | 1655121 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41669 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6397 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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