3BMEXUcnMna36v8eAGgPAouDRyc9bYo5wZ3BMEXUcnMna36v8eAGgPAouDRyc9bYo5wZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUcnMna36v8eAGgPAouDRyc9bYo5wZ | -1 (1) | 0.0000 | 0.2123 | 0.2123 | 0.0000 | 0.2123 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUcnMna36v8eAGgPAouDRyc9bYo5wZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2551182 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.2123 |
| Maximum Balance Rank | 255072 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 530424 (07/04/2018 09:46) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 335159 |
| Account Age Rank | 2508685 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.2123 |
| Deposits From External Accounts Rank | 277971 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063407 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2123 |
| Withdrawls To External Accounts Rank | 151982 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473086 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162863 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210535 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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