3BMEX13S7MNA3ubNY2gGYchwzyWdciQLc43BMEX13S7MNA3ubNY2gGYchwzyWdciQLc4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX13S7MNA3ubNY2gGYchwzyWdciQLc4 | -1 (1) | 0.0000 | 0.2238 | 0.4108 | 0.0000 | 0.3453 | 0.0655 |
| Statistic | Value |
|---|---|
| Address | 3BMEX13S7MNA3ubNY2gGYchwzyWdciQLc4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3435411 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.2238 |
| Maximum Balance Rank | 249441 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 552512 (12/04/2018 14:54) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 316214 |
| Account Age Rank | 3397454 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.4108 |
| Deposits From External Accounts Rank | 214477 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006364 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3453 |
| Withdrawls To External Accounts Rank | 125368 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0655 |
| Withdrawls To BitMEX Accounts Rank | 1392525 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83435 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40862 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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