3BMEXBqGmvZzKGjthDJYSwYV3224UHE8ww3BMEXBqGmvZzKGjthDJYSwYV3224UHE8ww| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBqGmvZzKGjthDJYSwYV3224UHE8ww | -1 (1) | 0.0000 | 0.1850 | 0.2463 | 0.0000 | 0.0006 | 0.2457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBqGmvZzKGjthDJYSwYV3224UHE8ww |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4685267 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.1850 |
| Maximum Balance Rank | 275554 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 584240 (07/06/2019 23:29) |
| Last Seen Block | 755645 (09/25/2022 13:24) |
| Account Age (Blocks) | 270117 |
| Account Age Rank | 4653298 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 0.2463 |
| Deposits From External Accounts Rank | 264281 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046172 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396694 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2457 |
| Withdrawls To BitMEX Accounts Rank | 721183 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72296 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254586 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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