3BMEXSCvdNzt8rgyhMMZJq432YzzWGcv463BMEXSCvdNzt8rgyhMMZJq432YzzWGcv46| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSCvdNzt8rgyhMMZJq432YzzWGcv46 | -1 (1) | 0.0000 | 0.0576 | 0.1932 | 0.0000 | 0.1449 | 0.0483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSCvdNzt8rgyhMMZJq432YzzWGcv46 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3802778 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.0576 |
| Maximum Balance Rank | 416510 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 564328 (02/23/2019 14:44) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 301255 |
| Account Age Rank | 3769439 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.1932 |
| Deposits From External Accounts Rank | 291026 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075366 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1449 |
| Withdrawls To External Accounts Rank | 175002 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0483 |
| Withdrawls To BitMEX Accounts Rank | 1586074 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130116 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36260 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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