3BMEXiaMTgVBvJRCkyEcMMu2ANuATCBDG23BMEXiaMTgVBvJRCkyEcMMu2ANuATCBDG2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiaMTgVBvJRCkyEcMMu2ANuATCBDG2 | -1 (1) | 0.0000 | 0.0583 | 0.0749 | 0.0000 | 0.0599 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiaMTgVBvJRCkyEcMMu2ANuATCBDG2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3800615 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.0583 |
| Maximum Balance Rank | 415391 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 564213 (02/22/2019 21:23) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 304513 |
| Account Age Rank | 3767204 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.0749 |
| Deposits From External Accounts Rank | 391157 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168779 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0599 |
| Withdrawls To External Accounts Rank | 226460 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2361559 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191403 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130672 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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