3BMEX3HEEFWDNiNKPGowR4Fd4TXri8Yi353BMEX3HEEFWDNiNKPGowR4Fd4TXri8Yi35| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3HEEFWDNiNKPGowR4Fd4TXri8Yi35 | -1 (1) | 0.0000 | 0.2031 | 0.7001 | 0.0000 | 0.5129 | 0.1872 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3HEEFWDNiNKPGowR4Fd4TXri8Yi35 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2616009 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.2031 |
| Maximum Balance Rank | 260542 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 532369 (07/18/2018 01:26) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 336357 |
| Account Age Rank | 2573372 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.7001 |
| Deposits From External Accounts Rank | 166543 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963903 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5129 |
| Withdrawls To External Accounts Rank | 103573 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1872 |
| Withdrawls To BitMEX Accounts Rank | 838551 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134258 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57731 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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