3BMEXWTVNSCn9s9HZibsTz73TKaWLHDRkt3BMEXWTVNSCn9s9HZibsTz73TKaWLHDRkt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWTVNSCn9s9HZibsTz73TKaWLHDRkt | -1 (1) | 0.0000 | 0.1918 | 0.2070 | 0.0000 | 0.0001 | 0.2069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWTVNSCn9s9HZibsTz73TKaWLHDRkt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3270851 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.1918 |
| Maximum Balance Rank | 271874 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 549726 (11/12/2018 01:22) |
| Last Seen Block | 814851 (11/01/2023 14:45) |
| Account Age (Blocks) | 319000 |
| Account Age Rank | 3232121 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.2070 |
| Deposits From External Accounts Rank | 280637 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066364 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495390 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2069 |
| Withdrawls To BitMEX Accounts Rank | 782221 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 366377 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1147406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371999 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1262016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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