3BMEX69Swvev9BeJfWatbPigB7GsT19CgA3BMEX69Swvev9BeJfWatbPigB7GsT19CgA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX69Swvev9BeJfWatbPigB7GsT19CgA | -1 (1) | 0.0000 | 0.0828 | 0.3453 | 0.0000 | 0.2600 | 0.0853 |
| Statistic | Value |
|---|---|
| Address | 3BMEX69Swvev9BeJfWatbPigB7GsT19CgA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3082395 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.0828 |
| Maximum Balance Rank | 378668 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 543058 (09/25/2018 20:46) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 311299 |
| Account Age Rank | 3037578 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.3453 |
| Deposits From External Accounts Rank | 230777 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015729 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2600 |
| Withdrawls To External Accounts Rank | 140837 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0853 |
| Withdrawls To BitMEX Accounts Rank | 1256125 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45792 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11399 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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