3BMEXDSdqvAbKvcw8ogunFgj1ckHXGfwev3BMEXDSdqvAbKvcw8ogunFgj1ckHXGfwev| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDSdqvAbKvcw8ogunFgj1ckHXGfwev | -1 (1) | 0.0000 | 0.2827 | 0.3471 | 0.0000 | 0.3471 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDSdqvAbKvcw8ogunFgj1ckHXGfwev |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 762792 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.2827 |
| Maximum Balance Rank | 224696 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 495092 (11/19/2017 13:53) |
| Last Seen Block | 812831 (10/18/2023 23:28) |
| Account Age (Blocks) | 373634 |
| Account Age Rank | 745012 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.3471 |
| Deposits From External Accounts Rank | 230394 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020688 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3471 |
| Withdrawls To External Accounts Rank | 125121 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472055 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162841 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147559 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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