3BMEXcG9MNzKhMzb9q5PS2gwLy68fwZ6zE3BMEXcG9MNzKhMzb9q5PS2gwLy68fwZ6zE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcG9MNzKhMzb9q5PS2gwLy68fwZ6zE | -1 (1) | 0.0000 | 0.5999 | 0.8839 | 0.0020 | 0.8859 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcG9MNzKhMzb9q5PS2gwLy68fwZ6zE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 671005 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.5999 |
| Maximum Balance Rank | 149782 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 510814 (02/25/2018 07:48) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 354769 |
| Account Age Rank | 1631019 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.8839 |
| Deposits From External Accounts Rank | 149297 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0020 |
| Deposits From BitMEX Accounts Rank | 712359 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.8859 |
| Withdrawls To External Accounts Rank | 79726 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468125 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47508 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139105 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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