3BMEX32swLDppVfZd9W1KV9wdptnYF1LGu3BMEX32swLDppVfZd9W1KV9wdptnYF1LGu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX32swLDppVfZd9W1KV9wdptnYF1LGu | -1 (1) | 0.0000 | 0.0635 | 0.1145 | 0.0000 | 0.0817 | 0.0328 |
| Statistic | Value |
|---|---|
| Address | 3BMEX32swLDppVfZd9W1KV9wdptnYF1LGu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3000741 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.0635 |
| Maximum Balance Rank | 405713 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 541065 (09/12/2018 08:32) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 324518 |
| Account Age Rank | 2955107 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.1145 |
| Deposits From External Accounts Rank | 341856 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122240 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0817 |
| Withdrawls To External Accounts Rank | 210429 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0328 |
| Withdrawls To BitMEX Accounts Rank | 1815856 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275483 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190378 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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