3BMEXiEbLcn4WBAGfMDAFyME7VGF6mhgry3BMEXiEbLcn4WBAGfMDAFyME7VGF6mhgry| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiEbLcn4WBAGfMDAFyME7VGF6mhgry | -1 (1) | 0.0000 | 0.3923 | 0.6092 | 0.0000 | 0.3262 | 0.2830 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiEbLcn4WBAGfMDAFyME7VGF6mhgry |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1575651 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.3923 |
| Maximum Balance Rank | 192185 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 508685 (02/11/2018 16:20) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 356898 |
| Account Age Rank | 1549118 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.6092 |
| Deposits From External Accounts Rank | 177683 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973109 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3262 |
| Withdrawls To External Accounts Rank | 128054 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2830 |
| Withdrawls To BitMEX Accounts Rank | 668073 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55894 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106105 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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