3BMEXQJ99DgkDpSSENiAduD5hZf2Pu3w823BMEXQJ99DgkDpSSENiAduD5hZf2Pu3w82| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQJ99DgkDpSSENiAduD5hZf2Pu3w82 | -1 (1) | 0.0000 | 0.1280 | 0.3167 | 0.0000 | 0.2739 | 0.0428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQJ99DgkDpSSENiAduD5hZf2Pu3w82 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2098129 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.1280 |
| Maximum Balance Rank | 317908 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 519696 (04/24/2018 08:23) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 349030 |
| Account Age Rank | 2060008 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.3167 |
| Deposits From External Accounts Rank | 238557 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028063 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2739 |
| Withdrawls To External Accounts Rank | 138343 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0428 |
| Withdrawls To BitMEX Accounts Rank | 1654167 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99600 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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