3BMEXWcGMPjYQyapXvmyHXwfdoDZucCtwW3BMEXWcGMPjYQyapXvmyHXwfdoDZucCtwW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWcGMPjYQyapXvmyHXwfdoDZucCtwW | -1 (1) | 0.0000 | 0.1376 | 0.1841 | 0.0000 | 0.0151 | 0.1690 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWcGMPjYQyapXvmyHXwfdoDZucCtwW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4191368 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.1376 |
| Maximum Balance Rank | 309517 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 575636 (05/12/2019 05:27) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 293090 |
| Account Age Rank | 4156335 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.1841 |
| Deposits From External Accounts Rank | 295402 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079898 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0151 |
| Withdrawls To External Accounts Rank | 292380 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1690 |
| Withdrawls To BitMEX Accounts Rank | 877229 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177258 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176683 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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