3BMEXWfJPTDTJRkr8hMQUaCatPwUuguK8n3BMEXWfJPTDTJRkr8hMQUaCatPwUuguK8n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWfJPTDTJRkr8hMQUaCatPwUuguK8n | -1 (1) | 0.0000 | 0.1876 | 0.4928 | 0.0000 | 0.4491 | 0.0437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWfJPTDTJRkr8hMQUaCatPwUuguK8n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1952882 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.1876 |
| Maximum Balance Rank | 274271 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 516197 (04/01/2018 23:10) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 352529 |
| Account Age Rank | 1915426 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.4928 |
| Deposits From External Accounts Rank | 199179 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992811 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4491 |
| Withdrawls To External Accounts Rank | 111996 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0437 |
| Withdrawls To BitMEX Accounts Rank | 1641783 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 484 |
| Number of Deposits from External Accounts Rank | 4629 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46294 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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