3BMEXmwDPn3NWdU8pMcQgN1f1v4FKWpci83BMEXmwDPn3NWdU8pMcQgN1f1v4FKWpci8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmwDPn3NWdU8pMcQgN1f1v4FKWpci8 | -1 (1) | 0.0000 | 0.1021 | 0.1021 | 0.0000 | 0.1021 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmwDPn3NWdU8pMcQgN1f1v4FKWpci8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3163090 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.1021 |
| Maximum Balance Rank | 346460 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 545458 (10/12/2018 12:40) |
| Last Seen Block | 811536 (10/10/2023 14:04) |
| Account Age (Blocks) | 320125 |
| Account Age Rank | 3119963 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.1021 |
| Deposits From External Accounts Rank | 353940 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133467 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.1021 |
| Withdrawls To External Accounts Rank | 194313 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478470 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280693 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222622 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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