3BMEXmtf8BY2igHfng2UR8erer8NwDRcLc3BMEXmtf8BY2igHfng2UR8erer8NwDRcLc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmtf8BY2igHfng2UR8erer8NwDRcLc | -1 (1) | 0.0000 | 0.0392 | 0.0946 | 0.0000 | 0.0826 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmtf8BY2igHfng2UR8erer8NwDRcLc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2945764 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.0392 |
| Maximum Balance Rank | 457990 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 540043 (09/05/2018 11:25) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 328683 |
| Account Age Rank | 2900160 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.0946 |
| Deposits From External Accounts Rank | 370354 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149398 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0826 |
| Withdrawls To External Accounts Rank | 209875 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2518660 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99888 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38503 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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