3BMEXGuZrzYkHNW22EFu62DsBcbYzxzBD43BMEXGuZrzYkHNW22EFu62DsBcbYzxzBD4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGuZrzYkHNW22EFu62DsBcbYzxzBD4 | -1 (1) | 0.0000 | 0.1427 | 0.1427 | 0.0000 | 0.1110 | 0.0317 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGuZrzYkHNW22EFu62DsBcbYzxzBD4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2157525 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.1427 |
| Maximum Balance Rank | 304993 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 520813 (05/02/2018 01:40) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 333544 |
| Account Age Rank | 2119475 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.1427 |
| Deposits From External Accounts Rank | 320295 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097498 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1110 |
| Withdrawls To External Accounts Rank | 189243 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0317 |
| Withdrawls To BitMEX Accounts Rank | 1835367 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337351 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298438 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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