3BMEXV2SbWVnm7Pg6ubwFrArExZZQ4oGD43BMEXV2SbWVnm7Pg6ubwFrArExZZQ4oGD4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV2SbWVnm7Pg6ubwFrArExZZQ4oGD4 | -1 (1) | 0.0000 | 0.0823 | 0.0823 | 0.0000 | 0.0410 | 0.0412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV2SbWVnm7Pg6ubwFrArExZZQ4oGD4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1610671 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0823 |
| Maximum Balance Rank | 379358 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 509703 (02/18/2018 03:44) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 355880 |
| Account Age Rank | 1583252 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.0823 |
| Deposits From External Accounts Rank | 382638 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1160249 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0410 |
| Withdrawls To External Accounts Rank | 247583 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0412 |
| Withdrawls To BitMEX Accounts Rank | 1673652 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335923 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297907 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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