3BMEXWEoAG1ZH9o6bDgGRCM9uhepcRktzQ3BMEXWEoAG1ZH9o6bDgGRCM9uhepcRktzQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWEoAG1ZH9o6bDgGRCM9uhepcRktzQ | -1 (1) | 0.0000 | 0.0884 | 0.0986 | 0.0000 | 0.0502 | 0.0484 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWEoAG1ZH9o6bDgGRCM9uhepcRktzQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2368059 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0884 |
| Maximum Balance Rank | 372491 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 525433 (06/01/2018 10:47) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 343293 |
| Account Age Rank | 2327680 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0986 |
| Deposits From External Accounts Rank | 366636 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1145936 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0502 |
| Withdrawls To External Accounts Rank | 236707 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0484 |
| Withdrawls To BitMEX Accounts Rank | 1585169 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161322 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174948 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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