3BMEXcGk5VS38QeRwY7T1Hz1Fy2E4Pj8D63BMEXcGk5VS38QeRwY7T1Hz1Fy2E4Pj8D6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcGk5VS38QeRwY7T1Hz1Fy2E4Pj8D6 | -1 (1) | 0.0000 | 0.1027 | 0.1180 | 0.0000 | 0.0697 | 0.0483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcGk5VS38QeRwY7T1Hz1Fy2E4Pj8D6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3817726 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.1027 |
| Maximum Balance Rank | 345745 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 564660 (02/26/2019 00:23) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 304066 |
| Account Age Rank | 3784366 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.1180 |
| Deposits From External Accounts Rank | 339111 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120229 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0697 |
| Withdrawls To External Accounts Rank | 218820 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0483 |
| Withdrawls To BitMEX Accounts Rank | 1585994 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251978 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1042964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154794 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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