3BMEXGS2ncwGEvWXSL7h27TV6Bzb9cc4GE3BMEXGS2ncwGEvWXSL7h27TV6Bzb9cc4GE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGS2ncwGEvWXSL7h27TV6Bzb9cc4GE | -1 (1) | 0.0000 | 0.1435 | 0.2394 | 0.0000 | 0.2018 | 0.0376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGS2ncwGEvWXSL7h27TV6Bzb9cc4GE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3503038 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.1435 |
| Maximum Balance Rank | 304571 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 554102 (12/16/2018 20:00) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 314624 |
| Account Age Rank | 3465326 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.2394 |
| Deposits From External Accounts Rank | 266923 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053877 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2018 |
| Withdrawls To External Accounts Rank | 155134 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0376 |
| Withdrawls To BitMEX Accounts Rank | 1734592 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234104 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101647 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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