3BMEXoG6vU6ijwxAKcmgcEuQWoWReUBJLT3BMEXoG6vU6ijwxAKcmgcEuQWoWReUBJLT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoG6vU6ijwxAKcmgcEuQWoWReUBJLT | -1 (1) | 0.0000 | 0.0575 | 0.0727 | 0.0000 | 0.0562 | 0.0165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoG6vU6ijwxAKcmgcEuQWoWReUBJLT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2694348 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.0575 |
| Maximum Balance Rank | 416663 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 534392 (07/30/2018 12:31) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 331191 |
| Account Age Rank | 2650896 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.0727 |
| Deposits From External Accounts Rank | 393568 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170528 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0562 |
| Withdrawls To External Accounts Rank | 229083 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0165 |
| Withdrawls To BitMEX Accounts Rank | 2292495 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305095 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193857 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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