3BMEXVjzjZHy1aM9mZto3kyZTDkEgkt2623BMEXVjzjZHy1aM9mZto3kyZTDkEgkt262| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVjzjZHy1aM9mZto3kyZTDkEgkt262 | -1 (1) | 0.0000 | 0.1948 | 0.7504 | 0.0000 | 0.3681 | 0.3823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVjzjZHy1aM9mZto3kyZTDkEgkt262 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3117501 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.1948 |
| Maximum Balance Rank | 270279 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 544062 (10/02/2018 12:26) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 321521 |
| Account Age Rank | 3073072 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.7504 |
| Deposits From External Accounts Rank | 161264 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958751 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3681 |
| Withdrawls To External Accounts Rank | 121993 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3823 |
| Withdrawls To BitMEX Accounts Rank | 569834 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20851 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30489 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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