3BMEXZgXyMnfAuAbtMgW7LL3QyoZPk4SU13BMEXZgXyMnfAuAbtMgW7LL3QyoZPk4SU1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZgXyMnfAuAbtMgW7LL3QyoZPk4SU1 | -1 (1) | 0.0000 | 0.0444 | 0.1010 | 0.0000 | 0.0649 | 0.0361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZgXyMnfAuAbtMgW7LL3QyoZPk4SU1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1425021 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.0444 |
| Maximum Balance Rank | 445833 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 505515 (01/22/2018 11:25) |
| Last Seen Block | 814644 (10/31/2023 06:30) |
| Account Age (Blocks) | 360068 |
| Account Age Rank | 1401242 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.1010 |
| Deposits From External Accounts Rank | 355142 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1134598 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0649 |
| Withdrawls To External Accounts Rank | 221947 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0361 |
| Withdrawls To BitMEX Accounts Rank | 1757098 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170061 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111380 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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