3BMEXTMGdn2XE6J92qnyk4AaFWV6qq9Pb83BMEXTMGdn2XE6J92qnyk4AaFWV6qq9Pb8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTMGdn2XE6J92qnyk4AaFWV6qq9Pb8 | -1 (1) | 0.0000 | 0.3288 | 0.9215 | 0.0000 | 0.5765 | 0.3450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTMGdn2XE6J92qnyk4AaFWV6qq9Pb8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3148217 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.3288 |
| Maximum Balance Rank | 208001 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 545119 (10/10/2018 04:42) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 323607 |
| Account Age Rank | 3104893 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.9215 |
| Deposits From External Accounts Rank | 146011 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946071 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5765 |
| Withdrawls To External Accounts Rank | 98291 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3450 |
| Withdrawls To BitMEX Accounts Rank | 599157 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34573 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24230 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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