3BMEX98ZssFEzwxG91W1DugghiQdEggTGR3BMEX98ZssFEzwxG91W1DugghiQdEggTGR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX98ZssFEzwxG91W1DugghiQdEggTGR | -1 (1) | 0.0000 | 0.2252 | 0.6513 | 0.0000 | 0.3909 | 0.2604 |
| Statistic | Value |
|---|---|
| Address | 3BMEX98ZssFEzwxG91W1DugghiQdEggTGR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1827594 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.2252 |
| Maximum Balance Rank | 248787 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 513798 (03/16/2018 14:28) |
| Last Seen Block | 811230 (10/08/2023 14:01) |
| Account Age (Blocks) | 354928 |
| Account Age Rank | 1793606 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.6513 |
| Deposits From External Accounts Rank | 172404 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969037 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3909 |
| Withdrawls To External Accounts Rank | 119232 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2604 |
| Withdrawls To BitMEX Accounts Rank | 694732 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78090 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27593 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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