3BMEXhdqr4cRxwnR3gStsQ5LzjZfpwCgau3BMEXhdqr4cRxwnR3gStsQ5LzjZfpwCgau| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhdqr4cRxwnR3gStsQ5LzjZfpwCgau | -1 (1) | 0.0000 | 0.0676 | 0.1940 | 0.0000 | 0.1094 | 0.0845 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhdqr4cRxwnR3gStsQ5LzjZfpwCgau |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1668891 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.0676 |
| Maximum Balance Rank | 399708 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 510996 (02/26/2018 12:33) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 354587 |
| Account Age Rank | 1639398 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.1940 |
| Deposits From External Accounts Rank | 290698 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075067 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1094 |
| Withdrawls To External Accounts Rank | 190187 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0845 |
| Withdrawls To BitMEX Accounts Rank | 1261094 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169164 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87300 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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