3BMEXQSBDzgY8kszRZHiTwtAVT3xgUanUc3BMEXQSBDzgY8kszRZHiTwtAVT3xgUanUc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQSBDzgY8kszRZHiTwtAVT3xgUanUc | -1 (1) | 0.0000 | 0.0873 | 0.1805 | 0.0000 | 0.1805 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQSBDzgY8kszRZHiTwtAVT3xgUanUc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3280299 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.0873 |
| Maximum Balance Rank | 373646 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 549971 (11/13/2018 21:59) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 315612 |
| Account Age Rank | 3241777 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.1805 |
| Deposits From External Accounts Rank | 297158 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080978 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1805 |
| Withdrawls To External Accounts Rank | 162806 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474271 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 126001 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57478 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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