3BMEXhgEAg2NV5f6ZTTq91kwyVqrRY4FQ93BMEXhgEAg2NV5f6ZTTq91kwyVqrRY4FQ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhgEAg2NV5f6ZTTq91kwyVqrRY4FQ9 | -1 (1) | 0.0000 | 0.1066 | 0.1902 | 0.0005 | 0.1800 | 0.0106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhgEAg2NV5f6ZTTq91kwyVqrRY4FQ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2974995 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.1066 |
| Maximum Balance Rank | 340953 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 540508 (09/08/2018 15:02) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 328218 |
| Account Age Rank | 2929600 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.1902 |
| Deposits From External Accounts Rank | 292392 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0005 |
| Deposits From BitMEX Accounts Rank | 746463 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 0.1800 |
| Withdrawls To External Accounts Rank | 163002 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0106 |
| Withdrawls To BitMEX Accounts Rank | 2614871 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.1 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58312 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16319 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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