3BMEXiDcA6cyeqgLCUuSPPRUZjPwFmNtjR3BMEXiDcA6cyeqgLCUuSPPRUZjPwFmNtjR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiDcA6cyeqgLCUuSPPRUZjPwFmNtjR | -1 (1) | 0.0000 | 0.1312 | 0.1312 | 0.0000 | 0.1312 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiDcA6cyeqgLCUuSPPRUZjPwFmNtjR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2919211 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.1312 |
| Maximum Balance Rank | 314795 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 539397 (08/31/2018 21:26) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 329329 |
| Account Age Rank | 2873588 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.1312 |
| Deposits From External Accounts Rank | 328368 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110282 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1312 |
| Withdrawls To External Accounts Rank | 180113 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477717 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192518 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212863 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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