3BMEXcyQJLUpgZoHK3mgAqiAPwmiJPqG613BMEXcyQJLUpgZoHK3mgAqiAPwmiJPqG61| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcyQJLUpgZoHK3mgAqiAPwmiJPqG61 | -1 (1) | 0.0000 | 0.1049 | 0.1811 | 0.0000 | 0.1045 | 0.0766 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcyQJLUpgZoHK3mgAqiAPwmiJPqG61 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2070480 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.1049 |
| Maximum Balance Rank | 342965 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 519090 (04/20/2018 08:29) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 349636 |
| Account Age Rank | 2032392 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.1811 |
| Deposits From External Accounts Rank | 296886 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081254 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1045 |
| Withdrawls To External Accounts Rank | 192513 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0766 |
| Withdrawls To BitMEX Accounts Rank | 1310979 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250642 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134989 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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