3BMEXHwpzqwnvCaYPzp1SS4b2ZbaavCV7c3BMEXHwpzqwnvCaYPzp1SS4b2ZbaavCV7c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHwpzqwnvCaYPzp1SS4b2ZbaavCV7c | -1 (1) | 0.0000 | 0.0624 | 0.0903 | 0.0000 | 0.0589 | 0.0314 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHwpzqwnvCaYPzp1SS4b2ZbaavCV7c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3392494 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.0624 |
| Maximum Balance Rank | 407350 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 551681 (11/27/2018 08:33) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 313902 |
| Account Age Rank | 3354018 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.0903 |
| Deposits From External Accounts Rank | 374384 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152619 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0589 |
| Withdrawls To External Accounts Rank | 227164 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0314 |
| Withdrawls To BitMEX Accounts Rank | 1840443 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141139 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173005 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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