3BMEX29wgaAVncectYuVDhWM9so7236Ewh3BMEX29wgaAVncectYuVDhWM9so7236Ewh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX29wgaAVncectYuVDhWM9so7236Ewh | -1 (1) | 0.0000 | 0.2021 | 0.9645 | 0.0000 | 0.7109 | 0.2536 |
| Statistic | Value |
|---|---|
| Address | 3BMEX29wgaAVncectYuVDhWM9so7236Ewh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2052963 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.2021 |
| Maximum Balance Rank | 261180 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 518631 (04/17/2018 14:00) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 350095 |
| Account Age Rank | 2014923 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 0.9645 |
| Deposits From External Accounts Rank | 142800 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943313 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7109 |
| Withdrawls To External Accounts Rank | 88737 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2536 |
| Withdrawls To BitMEX Accounts Rank | 704064 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47801 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12648 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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