3BMEXTGyc6u8kiUC6Utrhbe3mqhVR1fU2j3BMEXTGyc6u8kiUC6Utrhbe3mqhVR1fU2j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTGyc6u8kiUC6Utrhbe3mqhVR1fU2j | -1 (1) | 0.0000 | 0.0605 | 0.5484 | 0.0000 | 0.4880 | 0.0604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTGyc6u8kiUC6Utrhbe3mqhVR1fU2j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1539541 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.0605 |
| Maximum Balance Rank | 410493 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 507916 (02/06/2018 06:37) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 360810 |
| Account Age Rank | 1513961 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.5484 |
| Deposits From External Accounts Rank | 186721 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981633 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4880 |
| Withdrawls To External Accounts Rank | 108019 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0604 |
| Withdrawls To BitMEX Accounts Rank | 1433370 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 564 |
| Number of Deposits from External Accounts Rank | 3582 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 140 |
| Number of Withdrawls to External Accounts Rank | 1870 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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