3BMEXCHgieArnX6KGLuVDb8aysBeUbyx4n3BMEXCHgieArnX6KGLuVDb8aysBeUbyx4n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCHgieArnX6KGLuVDb8aysBeUbyx4n | -1 (1) | 0.0000 | 0.0378 | 0.0687 | 0.0000 | 0.0265 | 0.0422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCHgieArnX6KGLuVDb8aysBeUbyx4n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2497827 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.0378 |
| Maximum Balance Rank | 461121 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 528930 (06/24/2018 00:59) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 336653 |
| Account Age Rank | 2456051 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.0687 |
| Deposits From External Accounts Rank | 399043 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175625 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0265 |
| Withdrawls To External Accounts Rank | 268849 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0422 |
| Withdrawls To BitMEX Accounts Rank | 1660762 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203105 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131581 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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