3BMEXCMuVUrERc83FjhQVLWoKSwJ3qb9843BMEXCMuVUrERc83FjhQVLWoKSwJ3qb984| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCMuVUrERc83FjhQVLWoKSwJ3qb984 | -1 (1) | 0.0000 | 0.1975 | 1.1909 | 0.0000 | 0.8006 | 0.3903 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCMuVUrERc83FjhQVLWoKSwJ3qb984 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1568259 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.1975 |
| Maximum Balance Rank | 268955 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 508491 (02/10/2018 09:41) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 360235 |
| Account Age Rank | 1541803 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 1.1909 |
| Deposits From External Accounts Rank | 121888 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924968 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8006 |
| Withdrawls To External Accounts Rank | 83934 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3903 |
| Withdrawls To BitMEX Accounts Rank | 564354 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 283 |
| Number of Deposits from External Accounts Rank | 10625 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17101 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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