3BMEXXidDoq465PsTrdCWjc9g1AbaQgQu33BMEXXidDoq465PsTrdCWjc9g1AbaQgQu3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXidDoq465PsTrdCWjc9g1AbaQgQu3 | -1 (1) | 0.0000 | 0.0513 | 0.1819 | 0.0000 | 0.1275 | 0.0544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXidDoq465PsTrdCWjc9g1AbaQgQu3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1987416 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0513 |
| Maximum Balance Rank | 427587 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 516907 (04/06/2018 15:08) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 348676 |
| Account Age Rank | 1949208 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.1819 |
| Deposits From External Accounts Rank | 296486 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080351 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1275 |
| Withdrawls To External Accounts Rank | 181707 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0544 |
| Withdrawls To BitMEX Accounts Rank | 1493527 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66433 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33043 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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