3BMEXCwW8FYufV7L9Q4hLeTNnVfcGbAatp3BMEXCwW8FYufV7L9Q4hLeTNnVfcGbAatp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCwW8FYufV7L9Q4hLeTNnVfcGbAatp | -1 (1) | 0.0000 | 0.1616 | 0.1616 | 0.0000 | 0.1414 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCwW8FYufV7L9Q4hLeTNnVfcGbAatp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1283785 |
| Current Blanace Percentile | Top 17.7 % |
| Maximum Balance (BTC) | 0.1616 |
| Maximum Balance Rank | 289876 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 502439 (01/03/2018 23:13) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 363144 |
| Account Age Rank | 1260452 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 0.1616 |
| Deposits From External Accounts Rank | 307412 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090398 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1414 |
| Withdrawls To External Accounts Rank | 176243 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2134894 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339645 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 137145 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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