3BMEXyT36MKN4J5wqEXzAYVQRk4x7RgBrE3BMEXyT36MKN4J5wqEXzAYVQRk4x7RgBrE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyT36MKN4J5wqEXzAYVQRk4x7RgBrE | -1 (1) | 0.0000 | 0.1063 | 0.1988 | 0.0000 | 0.1988 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyT36MKN4J5wqEXzAYVQRk4x7RgBrE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2133761 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.1063 |
| Maximum Balance Rank | 341184 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 520223 (04/28/2018 04:24) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 345360 |
| Account Age Rank | 2095765 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.1988 |
| Deposits From External Accounts Rank | 288390 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1072953 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1988 |
| Withdrawls To External Accounts Rank | 157979 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473704 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116893 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68916 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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