3BMEX238b63aLfSbCE2GZpUoxaS1DWgR8p3BMEX238b63aLfSbCE2GZpUoxaS1DWgR8p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX238b63aLfSbCE2GZpUoxaS1DWgR8p | -1 (1) | 0.0000 | 0.0364 | 0.0455 | 0.0000 | 0.0091 | 0.0363 |
| Statistic | Value |
|---|---|
| Address | 3BMEX238b63aLfSbCE2GZpUoxaS1DWgR8p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2374970 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0364 |
| Maximum Balance Rank | 463694 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 525693 (06/03/2018 01:10) |
| Last Seen Block | 756066 (09/28/2022 13:19) |
| Account Age (Blocks) | 328664 |
| Account Age Rank | 2334666 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.0455 |
| Deposits From External Accounts Rank | 438271 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207783 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0091 |
| Withdrawls To External Accounts Rank | 312095 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0363 |
| Withdrawls To BitMEX Accounts Rank | 1752799 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301963 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1083092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287837 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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