3BMEXvEwRoBqyZXZ1S1zzBaq1pGfAR6GKA3BMEXvEwRoBqyZXZ1S1zzBaq1pGfAR6GKA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvEwRoBqyZXZ1S1zzBaq1pGfAR6GKA | -1 (1) | 0.0000 | 0.1105 | 0.1882 | 0.0000 | 0.1465 | 0.0418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvEwRoBqyZXZ1S1zzBaq1pGfAR6GKA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2808124 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.1105 |
| Maximum Balance Rank | 335518 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 536753 (08/14/2018 17:56) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 331973 |
| Account Age Rank | 2763114 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.1882 |
| Deposits From External Accounts Rank | 293473 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078141 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1465 |
| Withdrawls To External Accounts Rank | 174470 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0418 |
| Withdrawls To BitMEX Accounts Rank | 1666909 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153949 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127100 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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