3BMEXNdWSr8st7KNVttXNdMDCAskezVguA3BMEXNdWSr8st7KNVttXNdMDCAskezVguA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNdWSr8st7KNVttXNdMDCAskezVguA | -1 (1) | 0.0000 | 0.0405 | 0.0741 | 0.0140 | 0.0519 | 0.0362 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNdWSr8st7KNVttXNdMDCAskezVguA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1830573 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0405 |
| Maximum Balance Rank | 453580 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 530728 (07/06/2018 13:06) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 337998 |
| Account Age Rank | 2520399 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.0741 |
| Deposits From External Accounts Rank | 391938 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0140 |
| Deposits From BitMEX Accounts Rank | 590219 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0519 |
| Withdrawls To External Accounts Rank | 232973 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0362 |
| Withdrawls To BitMEX Accounts Rank | 1754686 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49305 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103682 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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