3BMEXzJPJiA9rrp2Eo6XHg5nrgcbqFfPCD3BMEXzJPJiA9rrp2Eo6XHg5nrgcbqFfPCD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzJPJiA9rrp2Eo6XHg5nrgcbqFfPCD | -1 (1) | 0.0000 | 0.0492 | 0.1018 | 0.0000 | 0.0574 | 0.0445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzJPJiA9rrp2Eo6XHg5nrgcbqFfPCD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1924416 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.0492 |
| Maximum Balance Rank | 436571 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 515724 (03/29/2018 19:43) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 353002 |
| Account Age Rank | 1887844 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.1018 |
| Deposits From External Accounts Rank | 354270 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1134299 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0574 |
| Withdrawls To External Accounts Rank | 228258 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0445 |
| Withdrawls To BitMEX Accounts Rank | 1632595 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 366 |
| Number of Deposits from External Accounts Rank | 7433 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104957 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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