3BMEXof8ATtKGQ7cseNGw14q5XmLHSErsY3BMEXof8ATtKGQ7cseNGw14q5XmLHSErsY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXof8ATtKGQ7cseNGw14q5XmLHSErsY | -1 (1) | 0.0000 | 0.0636 | 0.1329 | 0.0000 | 0.0304 | 0.1025 |
| Statistic | Value |
|---|---|
| Address | 3BMEXof8ATtKGQ7cseNGw14q5XmLHSErsY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1833528 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0636 |
| Maximum Balance Rank | 405582 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 513955 (03/17/2018 14:35) |
| Last Seen Block | 751236 (08/26/2022 13:06) |
| Account Age (Blocks) | 351628 |
| Account Age Rank | 1799343 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.1329 |
| Deposits From External Accounts Rank | 327193 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108653 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0304 |
| Withdrawls To External Accounts Rank | 262537 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1025 |
| Withdrawls To BitMEX Accounts Rank | 1112286 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271298 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1059808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221796 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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