3BMEXSW4G2gLuoN9Eaqj4whW5N1NiRcVEW3BMEXSW4G2gLuoN9Eaqj4whW5N1NiRcVEW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSW4G2gLuoN9Eaqj4whW5N1NiRcVEW | -1 (1) | 0.0000 | 0.1358 | 0.1860 | 0.0000 | 0.1860 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSW4G2gLuoN9Eaqj4whW5N1NiRcVEW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3383426 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.1358 |
| Maximum Balance Rank | 310945 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 551527 (11/26/2018 03:44) |
| Last Seen Block | 810911 (10/06/2023 13:57) |
| Account Age (Blocks) | 317199 |
| Account Age Rank | 3344909 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.1860 |
| Deposits From External Accounts Rank | 294520 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079094 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1860 |
| Withdrawls To External Accounts Rank | 161289 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475360 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206408 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151091 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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