3BMEX13m8U6oSQdDEextm8docmWwV5Auqx3BMEX13m8U6oSQdDEextm8docmWwV5Auqx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX13m8U6oSQdDEextm8docmWwV5Auqx | -1 (1) | 0.0000 | 0.4000 | 1.0376 | 0.0000 | 0.2779 | 0.7597 |
| Statistic | Value |
|---|---|
| Address | 3BMEX13m8U6oSQdDEextm8docmWwV5Auqx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3413239 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189505 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 552018 (11/30/2018 08:29) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 316708 |
| Account Age Rank | 3375075 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 1.0376 |
| Deposits From External Accounts Rank | 132241 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933886 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2779 |
| Withdrawls To External Accounts Rank | 137628 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7597 |
| Withdrawls To BitMEX Accounts Rank | 375900 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157805 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86821 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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