3BMEXoYxdcVG4S419M39CYgbrkjiaDFRqo3BMEXoYxdcVG4S419M39CYgbrkjiaDFRqo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoYxdcVG4S419M39CYgbrkjiaDFRqo | -1 (1) | 0.0000 | 0.0065 | 0.0169 | 0.0000 | 0.0115 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoYxdcVG4S419M39CYgbrkjiaDFRqo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3229034 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.0065 |
| Maximum Balance Rank | 594872 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 548297 (11/01/2018 12:43) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 317286 |
| Account Age Rank | 3189210 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.0169 |
| Deposits From External Accounts Rank | 517030 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1287600 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0115 |
| Withdrawls To External Accounts Rank | 302465 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3180839 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80198 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74876 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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