3BMEXWMBtdER6Dw5uhb69phhEc69wBj7wh3BMEXWMBtdER6Dw5uhb69phhEc69wBj7wh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWMBtdER6Dw5uhb69phhEc69wBj7wh | -1 (1) | 0.0000 | 0.0374 | 0.0597 | 0.0000 | 0.0170 | 0.0427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWMBtdER6Dw5uhb69phhEc69wBj7wh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2573835 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.0374 |
| Maximum Balance Rank | 461786 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 531196 (07/09/2018 15:12) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 334387 |
| Account Age Rank | 2531469 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.0597 |
| Deposits From External Accounts Rank | 411090 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1186907 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0170 |
| Withdrawls To External Accounts Rank | 288152 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0427 |
| Withdrawls To BitMEX Accounts Rank | 1654686 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252295 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1042730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154801 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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