3BMEXciaQpZtk3FdoGfSS1nLMiiPX99Rvm3BMEXciaQpZtk3FdoGfSS1nLMiiPX99Rvm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXciaQpZtk3FdoGfSS1nLMiiPX99Rvm | -1 (1) | 0.0000 | 0.0630 | 0.0755 | 0.0000 | 0.0435 | 0.0320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXciaQpZtk3FdoGfSS1nLMiiPX99Rvm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3196019 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.0630 |
| Maximum Balance Rank | 406284 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 546681 (10/21/2018 08:41) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 307676 |
| Account Age Rank | 3154151 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.0755 |
| Deposits From External Accounts Rank | 390172 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162546 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0435 |
| Withdrawls To External Accounts Rank | 243852 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0320 |
| Withdrawls To BitMEX Accounts Rank | 1828540 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275470 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1058941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190327 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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