3BMEXGJRWCRAgNuKCsnNPozH4yaAx15x323BMEXGJRWCRAgNuKCsnNPozH4yaAx15x32| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGJRWCRAgNuKCsnNPozH4yaAx15x32 | -1 (1) | 0.0000 | 0.0845 | 0.1862 | 0.0000 | 0.1701 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGJRWCRAgNuKCsnNPozH4yaAx15x32 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3253987 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.0845 |
| Maximum Balance Rank | 376843 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 549169 (11/07/2018 17:59) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 319557 |
| Account Age Rank | 3215088 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 0.1862 |
| Deposits From External Accounts Rank | 294432 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079013 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1701 |
| Withdrawls To External Accounts Rank | 165797 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2306144 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 47050 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74093 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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