3BMEXrG3dDqaJuvG1ZbgiMzs9TqoV63qvf3BMEXrG3dDqaJuvG1ZbgiMzs9TqoV63qvf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrG3dDqaJuvG1ZbgiMzs9TqoV63qvf | -1 (1) | 0.0000 | 0.1073 | 0.1387 | 0.0000 | 0.0001 | 0.1385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrG3dDqaJuvG1ZbgiMzs9TqoV63qvf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4780697 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.1073 |
| Maximum Balance Rank | 340045 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 586258 (07/20/2019 19:02) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 268099 |
| Account Age Rank | 4750676 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.1387 |
| Deposits From External Accounts Rank | 323234 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100238 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 492012 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1385 |
| Withdrawls To BitMEX Accounts Rank | 964074 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295443 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1077000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359058 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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