3BMEXjhedKguXWALDPD2Rhx6t3DtWKi7zC3BMEXjhedKguXWALDPD2Rhx6t3DtWKi7zC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjhedKguXWALDPD2Rhx6t3DtWKi7zC | -1 (1) | 0.0000 | 0.0765 | 0.1606 | 0.0000 | 0.1606 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjhedKguXWALDPD2Rhx6t3DtWKi7zC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1495608 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.0765 |
| Maximum Balance Rank | 387058 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 507269 (02/02/2018 13:03) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 358314 |
| Account Age Rank | 1470532 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 0.1606 |
| Deposits From External Accounts Rank | 307980 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090918 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1606 |
| Withdrawls To External Accounts Rank | 168612 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474942 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 131029 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69481 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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