3BMEXbVH3AVnbYmToRGCHGdQz9ZnNEFXuV3BMEXbVH3AVnbYmToRGCHGdQz9ZnNEFXuV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbVH3AVnbYmToRGCHGdQz9ZnNEFXuV | -1 (1) | 0.0000 | 0.0535 | 0.1052 | 0.0000 | 0.0975 | 0.0078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbVH3AVnbYmToRGCHGdQz9ZnNEFXuV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2562772 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.0535 |
| Maximum Balance Rank | 423590 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 530724 (07/06/2018 12:51) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 338002 |
| Account Age Rank | 2520259 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.1052 |
| Deposits From External Accounts Rank | 350753 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1131031 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0975 |
| Withdrawls To External Accounts Rank | 201573 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0078 |
| Withdrawls To BitMEX Accounts Rank | 2911630 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.2 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27890 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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