3BMEXeeGwvZg6Ms7NtJB6Q1SrnC2jA9sQG3BMEXeeGwvZg6Ms7NtJB6Q1SrnC2jA9sQG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeeGwvZg6Ms7NtJB6Q1SrnC2jA9sQG | -1 (1) | 0.0000 | 0.1602 | 0.6000 | 0.0000 | 0.5566 | 0.0434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeeGwvZg6Ms7NtJB6Q1SrnC2jA9sQG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3397448 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.1602 |
| Maximum Balance Rank | 290810 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 551768 (11/28/2018 01:24) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 313815 |
| Account Age Rank | 3359185 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.6000 |
| Deposits From External Accounts Rank | 179091 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974379 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5566 |
| Withdrawls To External Accounts Rank | 99790 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0434 |
| Withdrawls To BitMEX Accounts Rank | 1646260 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85448 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16134 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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