3BMEX16dDDoghtwDkvUAZ5ZBULmXXfqyRR3BMEX16dDDoghtwDkvUAZ5ZBULmXXfqyRR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX16dDDoghtwDkvUAZ5ZBULmXXfqyRR | -1 (1) | 0.0000 | 0.7344 | 1.5108 | 0.0000 | 1.3520 | 0.1588 |
| Statistic | Value |
|---|---|
| Address | 3BMEX16dDDoghtwDkvUAZ5ZBULmXXfqyRR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2614229 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.7344 |
| Maximum Balance Rank | 133975 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 532336 (07/17/2018 19:41) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 336390 |
| Account Age Rank | 2571701 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 1.5108 |
| Deposits From External Accounts Rank | 105813 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911168 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3520 |
| Withdrawls To External Accounts Rank | 61320 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1588 |
| Withdrawls To BitMEX Accounts Rank | 901307 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61404 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37690 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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