3BMEXm9L9MpELmBGGsZAXLXqD7BccCrZB63BMEXm9L9MpELmBGGsZAXLXqD7BccCrZB6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm9L9MpELmBGGsZAXLXqD7BccCrZB6 | -1 (1) | 0.0000 | 0.0445 | 0.0811 | 0.0000 | 0.0396 | 0.0414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm9L9MpELmBGGsZAXLXqD7BccCrZB6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1350398 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.0445 |
| Maximum Balance Rank | 445577 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 503864 (01/12/2018 12:59) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 364862 |
| Account Age Rank | 1326894 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.0811 |
| Deposits From External Accounts Rank | 383832 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161898 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0396 |
| Withdrawls To External Accounts Rank | 249694 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0414 |
| Withdrawls To BitMEX Accounts Rank | 1671118 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21802 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105309 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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