3BMEX3CAbg9kzMgAzjbEhcu42Rpuaxb2AT3BMEX3CAbg9kzMgAzjbEhcu42Rpuaxb2AT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3CAbg9kzMgAzjbEhcu42Rpuaxb2AT | -1 (1) | 0.0000 | 0.1658 | 0.4731 | 0.0000 | 0.2161 | 0.2570 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3CAbg9kzMgAzjbEhcu42Rpuaxb2AT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3059614 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.1658 |
| Maximum Balance Rank | 287247 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 542425 (09/21/2018 18:31) |
| Last Seen Block | 759080 (10/17/2022 14:13) |
| Account Age (Blocks) | 323158 |
| Account Age Rank | 3014471 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.4731 |
| Deposits From External Accounts Rank | 202538 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995217 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2161 |
| Withdrawls To External Accounts Rank | 151098 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2570 |
| Withdrawls To BitMEX Accounts Rank | 699436 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104724 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75765 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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