3BMEXWSDafKb9BhJABUaosBoxHgHC3GG6w3BMEXWSDafKb9BhJABUaosBoxHgHC3GG6w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWSDafKb9BhJABUaosBoxHgHC3GG6w | -1 (1) | 0.0000 | 0.0891 | 0.2037 | 0.0000 | 0.1149 | 0.0888 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWSDafKb9BhJABUaosBoxHgHC3GG6w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3060364 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.0891 |
| Maximum Balance Rank | 371668 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 542434 (09/21/2018 20:02) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 323149 |
| Account Age Rank | 3015040 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.2037 |
| Deposits From External Accounts Rank | 282201 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067253 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1149 |
| Withdrawls To External Accounts Rank | 187403 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0888 |
| Withdrawls To BitMEX Accounts Rank | 1237623 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250157 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154675 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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