3BMEX66WLDm4VA9qQfArqeSgsyWxnxosxv3BMEX66WLDm4VA9qQfArqeSgsyWxnxosxv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX66WLDm4VA9qQfArqeSgsyWxnxosxv | -1 (1) | 0.0000 | 0.4227 | 0.6535 | 0.0000 | 0.5246 | 0.1289 |
| Statistic | Value |
|---|---|
| Address | 3BMEX66WLDm4VA9qQfArqeSgsyWxnxosxv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3029125 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.4227 |
| Maximum Balance Rank | 183776 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 541783 (09/17/2018 10:31) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 326943 |
| Account Age Rank | 2983614 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.6535 |
| Deposits From External Accounts Rank | 172155 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968821 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5246 |
| Withdrawls To External Accounts Rank | 102576 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1289 |
| Withdrawls To BitMEX Accounts Rank | 996448 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105106 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107650 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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