3BMEXriRreRT8wvG7ok9qGKX7fZT13AGQZ3BMEXriRreRT8wvG7ok9qGKX7fZT13AGQZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXriRreRT8wvG7ok9qGKX7fZT13AGQZ | -1 (1) | 0.0000 | 0.1107 | 0.0871 | 0.0490 | 0.0831 | 0.0530 |
| Statistic | Value |
|---|---|
| Address | 3BMEXriRreRT8wvG7ok9qGKX7fZT13AGQZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2500077 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.1107 |
| Maximum Balance Rank | 335243 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 528979 (06/24/2018 08:20) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 336604 |
| Account Age Rank | 2458191 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.0871 |
| Deposits From External Accounts Rank | 377785 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0490 |
| Deposits From BitMEX Accounts Rank | 451932 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 0.0831 |
| Withdrawls To External Accounts Rank | 209567 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0530 |
| Withdrawls To BitMEX Accounts Rank | 1507882 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217394 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118787 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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