3BMEXzUQkCgoE86HDKTz7Z74aqVuwQC98i3BMEXzUQkCgoE86HDKTz7Z74aqVuwQC98i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzUQkCgoE86HDKTz7Z74aqVuwQC98i | -1 (1) | 0.0000 | 0.0573 | 0.2075 | 0.0000 | 0.1730 | 0.0345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzUQkCgoE86HDKTz7Z74aqVuwQC98i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2136006 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.0573 |
| Maximum Balance Rank | 416957 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 520272 (04/28/2018 14:19) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 348454 |
| Account Age Rank | 2097981 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.2075 |
| Deposits From External Accounts Rank | 280382 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066130 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1730 |
| Withdrawls To External Accounts Rank | 164822 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0345 |
| Withdrawls To BitMEX Accounts Rank | 1784007 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41330 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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