3BMEXHzMEw2VtSKXFtzQCoRVikrHCuW3683BMEXHzMEw2VtSKXFtzQCoRVikrHCuW368| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHzMEw2VtSKXFtzQCoRVikrHCuW368 | -1 (1) | 0.0000 | 0.1304 | 0.3986 | 0.0000 | 0.3681 | 0.0305 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHzMEw2VtSKXFtzQCoRVikrHCuW368 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2824149 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.1304 |
| Maximum Balance Rank | 315425 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 537038 (08/16/2018 13:39) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 328545 |
| Account Age Rank | 2778769 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.3986 |
| Deposits From External Accounts Rank | 218275 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009241 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3681 |
| Withdrawls To External Accounts Rank | 121999 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0305 |
| Withdrawls To BitMEX Accounts Rank | 1858152 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108965 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26340 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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