3BMEXW6bc6GjJmUSdXVxiqKK11SA2cCgG43BMEXW6bc6GjJmUSdXVxiqKK11SA2cCgG4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW6bc6GjJmUSdXVxiqKK11SA2cCgG4 | -1 (1) | 0.0000 | 0.1335 | 0.1610 | 0.0314 | 0.0116 | 0.1808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW6bc6GjJmUSdXVxiqKK11SA2cCgG4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2013781 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.1335 |
| Maximum Balance Rank | 312843 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 517719 (04/11/2018 16:15) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 347864 |
| Account Age Rank | 1975154 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.1610 |
| Deposits From External Accounts Rank | 307734 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0314 |
| Deposits From BitMEX Accounts Rank | 499609 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.0116 |
| Withdrawls To External Accounts Rank | 302233 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1808 |
| Withdrawls To BitMEX Accounts Rank | 850929 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78183 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161804 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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