3BMEXTWeooHXmLtU57wv2Z1stYGK4baGxg3BMEXTWeooHXmLtU57wv2Z1stYGK4baGxg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTWeooHXmLtU57wv2Z1stYGK4baGxg | -1 (1) | 0.0000 | 0.4000 | 0.8857 | 0.0000 | 0.1327 | 0.7530 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTWeooHXmLtU57wv2Z1stYGK4baGxg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2525196 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189332 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 529688 (06/29/2018 03:37) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 339038 |
| Account Age Rank | 2482910 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.8857 |
| Deposits From External Accounts Rank | 149175 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948786 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1327 |
| Withdrawls To External Accounts Rank | 179478 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7530 |
| Withdrawls To BitMEX Accounts Rank | 377567 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144278 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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