3BMEXTrchdScaRgLu5rt1AMge818VH1N1W3BMEXTrchdScaRgLu5rt1AMge818VH1N1W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTrchdScaRgLu5rt1AMge818VH1N1W | -1 (1) | 0.0000 | 0.1263 | 0.6192 | 0.0000 | 0.5384 | 0.0808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTrchdScaRgLu5rt1AMge818VH1N1W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2881258 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.1263 |
| Maximum Balance Rank | 319399 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 538416 (08/25/2018 16:21) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 330310 |
| Account Age Rank | 2835714 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.6192 |
| Deposits From External Accounts Rank | 176388 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972505 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5384 |
| Withdrawls To External Accounts Rank | 101400 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0808 |
| Withdrawls To BitMEX Accounts Rank | 1282070 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81673 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22297 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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