3BMEXGWxXKRFYeFusu8Gb5K4R82J758Nxy3BMEXGWxXKRFYeFusu8Gb5K4R82J758Nxy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGWxXKRFYeFusu8Gb5K4R82J758Nxy | -1 (1) | 0.0000 | 0.2578 | 0.4810 | 0.0000 | 0.4661 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGWxXKRFYeFusu8Gb5K4R82J758Nxy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3522814 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.2578 |
| Maximum Balance Rank | 233811 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 554531 (12/19/2018 20:46) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 314195 |
| Account Age Rank | 3485236 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.4810 |
| Deposits From External Accounts Rank | 201168 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994558 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4661 |
| Withdrawls To External Accounts Rank | 110101 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2365595 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154617 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63969 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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