3BMEXMyCMh2WUni1833GUWm7TDS8Asxnip3BMEXMyCMh2WUni1833GUWm7TDS8Asxnip| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMyCMh2WUni1833GUWm7TDS8Asxnip | -1 (1) | 0.0000 | 0.5911 | 0.9018 | 0.0000 | 0.8716 | 0.0301 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMyCMh2WUni1833GUWm7TDS8Asxnip |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3199873 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.5911 |
| Maximum Balance Rank | 151119 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 546885 (10/22/2018 16:51) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 318698 |
| Account Age Rank | 3158255 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.9018 |
| Deposits From External Accounts Rank | 147613 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946927 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8716 |
| Withdrawls To External Accounts Rank | 80367 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0301 |
| Withdrawls To BitMEX Accounts Rank | 1865410 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170206 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175909 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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