3BMEXGZoasJ6nPTfZ3AVsHuo2CFaaePT6w3BMEXGZoasJ6nPTfZ3AVsHuo2CFaaePT6w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGZoasJ6nPTfZ3AVsHuo2CFaaePT6w | -1 (1) | 0.0000 | 0.0697 | 0.3323 | 0.0000 | 0.2637 | 0.0686 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGZoasJ6nPTfZ3AVsHuo2CFaaePT6w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2685039 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0697 |
| Maximum Balance Rank | 396651 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 534074 (07/28/2018 10:56) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 331509 |
| Account Age Rank | 2641734 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.3323 |
| Deposits From External Accounts Rank | 234084 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023496 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2637 |
| Withdrawls To External Accounts Rank | 140124 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0686 |
| Withdrawls To BitMEX Accounts Rank | 1369059 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85338 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27704 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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