3BMEXGvaZUKWuWvvS3WcC1DvdW2Ubg3kSR3BMEXGvaZUKWuWvvS3WcC1DvdW2Ubg3kSR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGvaZUKWuWvvS3WcC1DvdW2Ubg3kSR | -1 (1) | 0.0000 | 0.1842 | 0.8975 | 0.0000 | 0.7993 | 0.0982 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGvaZUKWuWvvS3WcC1DvdW2Ubg3kSR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3317238 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.1842 |
| Maximum Balance Rank | 276053 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 550615 (11/18/2018 19:03) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 314968 |
| Account Age Rank | 3278335 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 0.8975 |
| Deposits From External Accounts Rank | 148228 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947459 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7993 |
| Withdrawls To External Accounts Rank | 84019 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0982 |
| Withdrawls To BitMEX Accounts Rank | 1183736 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46191 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13102 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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