3BMEXWsWA3dpDb5xdVrbmNX6u91zu222Ph3BMEXWsWA3dpDb5xdVrbmNX6u91zu222Ph| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWsWA3dpDb5xdVrbmNX6u91zu222Ph | -1 (1) | 0.0000 | 0.2250 | 0.3500 | 0.0000 | 0.2725 | 0.0775 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWsWA3dpDb5xdVrbmNX6u91zu222Ph |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1906473 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.2250 |
| Maximum Balance Rank | 248769 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 515376 (03/27/2018 10:52) |
| Last Seen Block | 825900 (01/15/2024 14:59) |
| Account Age (Blocks) | 338981 |
| Account Age Rank | 1870374 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.3500 |
| Deposits From External Accounts Rank | 229294 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014375 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2725 |
| Withdrawls To External Accounts Rank | 138496 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0775 |
| Withdrawls To BitMEX Accounts Rank | 1304989 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129817 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145268 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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