3BMEXgcL9fMFAcgJ8r9F6VhZvFEvg2sRRe3BMEXgcL9fMFAcgJ8r9F6VhZvFEvg2sRRe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgcL9fMFAcgJ8r9F6VhZvFEvg2sRRe | -1 (1) | 0.0000 | 0.0610 | 0.0760 | 0.0000 | 0.0152 | 0.0608 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgcL9fMFAcgJ8r9F6VhZvFEvg2sRRe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3349760 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.0610 |
| Maximum Balance Rank | 409651 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 550947 (11/21/2018 11:43) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 303410 |
| Account Age Rank | 3310333 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.0760 |
| Deposits From External Accounts Rank | 389718 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162119 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0152 |
| Withdrawls To External Accounts Rank | 292079 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0608 |
| Withdrawls To BitMEX Accounts Rank | 1430408 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169491 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211007 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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