3BMEXoVfeZpLdDMcEuQCBTKe9MD8UM6Wgj3BMEXoVfeZpLdDMcEuQCBTKe9MD8UM6Wgj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoVfeZpLdDMcEuQCBTKe9MD8UM6Wgj | -1 (1) | 0.0000 | 0.0805 | 0.0805 | 0.0000 | 0.0402 | 0.0402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoVfeZpLdDMcEuQCBTKe9MD8UM6Wgj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1583471 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0805 |
| Maximum Balance Rank | 381596 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 508989 (02/13/2018 12:01) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 359737 |
| Account Age Rank | 1556546 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0805 |
| Deposits From External Accounts Rank | 384503 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162530 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0402 |
| Withdrawls To External Accounts Rank | 248953 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0402 |
| Withdrawls To BitMEX Accounts Rank | 1687792 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60641 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254048 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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