3BMEXMMsvgBP3DN7D566kySqtS7UCiJAur3BMEXMMsvgBP3DN7D566kySqtS7UCiJAur| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMMsvgBP3DN7D566kySqtS7UCiJAur | -1 (1) | 0.0000 | 0.4080 | 0.8349 | 0.0000 | 0.1222 | 0.7126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMMsvgBP3DN7D566kySqtS7UCiJAur |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2414662 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.4080 |
| Maximum Balance Rank | 187070 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 526889 (06/10/2018 20:05) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 341837 |
| Account Age Rank | 2373539 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 0.8349 |
| Deposits From External Accounts Rank | 153372 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952412 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1222 |
| Withdrawls To External Accounts Rank | 183946 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7126 |
| Withdrawls To BitMEX Accounts Rank | 389340 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165901 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147832 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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