3BMEXMengZrawFVyE8q8pWb8CLA4spdEVM3BMEXMengZrawFVyE8q8pWb8CLA4spdEVM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMengZrawFVyE8q8pWb8CLA4spdEVM | -1 (1) | 0.0000 | 0.0291 | 0.0464 | 0.0000 | 0.0132 | 0.0332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMengZrawFVyE8q8pWb8CLA4spdEVM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2556674 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.0291 |
| Maximum Balance Rank | 484711 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 530556 (07/05/2018 10:28) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 338170 |
| Account Age Rank | 2514176 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.0464 |
| Deposits From External Accounts Rank | 436737 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211641 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0132 |
| Withdrawls To External Accounts Rank | 297860 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0332 |
| Withdrawls To BitMEX Accounts Rank | 1807418 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234364 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217071 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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