3BMEXhgPe6duH1ysggfx9mtZ3oFVe6gWxu3BMEXhgPe6duH1ysggfx9mtZ3oFVe6gWxu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhgPe6duH1ysggfx9mtZ3oFVe6gWxu | -1 (1) | 0.0000 | 0.0863 | 0.0863 | 0.0000 | 0.0432 | 0.0431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhgPe6duH1ysggfx9mtZ3oFVe6gWxu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3563955 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.0863 |
| Maximum Balance Rank | 374753 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 555513 (12/26/2018 04:02) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 313213 |
| Account Age Rank | 3526780 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.0863 |
| Deposits From External Accounts Rank | 378625 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157068 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0432 |
| Withdrawls To External Accounts Rank | 244343 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0431 |
| Withdrawls To BitMEX Accounts Rank | 1649341 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335720 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297839 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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