3BMEXzdRtgeZdCrwnXC7PGfHLnHkpZ43eK3BMEXzdRtgeZdCrwnXC7PGfHLnHkpZ43eK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzdRtgeZdCrwnXC7PGfHLnHkpZ43eK | -1 (1) | 0.0000 | 0.1701 | 0.1952 | 0.0000 | 0.0001 | 0.1951 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzdRtgeZdCrwnXC7PGfHLnHkpZ43eK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3860973 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.1701 |
| Maximum Balance Rank | 284457 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 566376 (03/09/2019 22:00) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 302350 |
| Account Age Rank | 3828325 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.1952 |
| Deposits From External Accounts Rank | 290134 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075070 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 497519 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1951 |
| Withdrawls To BitMEX Accounts Rank | 822452 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 325393 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1109706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364464 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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