3BMEXxrLGctkkf8Y5dhSAUZvQiU1TPwXG33BMEXxrLGctkkf8Y5dhSAUZvQiU1TPwXG3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxrLGctkkf8Y5dhSAUZvQiU1TPwXG3 | -1 (1) | 0.0000 | 0.0578 | 0.0822 | 0.0000 | 0.0620 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxrLGctkkf8Y5dhSAUZvQiU1TPwXG3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1867960 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.0578 |
| Maximum Balance Rank | 416237 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 514540 (03/21/2018 14:39) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 354186 |
| Account Age Rank | 1832740 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.0822 |
| Deposits From External Accounts Rank | 382763 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1160894 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0620 |
| Withdrawls To External Accounts Rank | 224121 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2136432 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204360 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131731 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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