3BMEXEtT241jvXMZsZGBU8waPJgLWuLVU33BMEXEtT241jvXMZsZGBU8waPJgLWuLVU3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEtT241jvXMZsZGBU8waPJgLWuLVU3 | -1 (1) | 0.0000 | 0.1381 | 0.7080 | 0.0000 | 0.6324 | 0.0756 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEtT241jvXMZsZGBU8waPJgLWuLVU3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2017341 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.1381 |
| Maximum Balance Rank | 309069 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 517847 (04/12/2018 10:34) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 350879 |
| Account Age Rank | 1978595 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.7080 |
| Deposits From External Accounts Rank | 165714 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963165 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6324 |
| Withdrawls To External Accounts Rank | 93787 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0756 |
| Withdrawls To BitMEX Accounts Rank | 1317299 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 271 |
| Number of Deposits from External Accounts Rank | 11172 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 217 |
| Number of Withdrawls to External Accounts Rank | 837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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