3BMEXZ5GgXRvWHAofMW7rro2iBAdtwqEhB3BMEXZ5GgXRvWHAofMW7rro2iBAdtwqEhB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ5GgXRvWHAofMW7rro2iBAdtwqEhB | -1 (1) | 0.0000 | 0.2997 | 0.4485 | 0.0000 | 0.1384 | 0.3101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ5GgXRvWHAofMW7rro2iBAdtwqEhB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2227389 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.2997 |
| Maximum Balance Rank | 218772 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 522119 (05/10/2018 20:19) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 332238 |
| Account Age Rank | 2188917 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.4485 |
| Deposits From External Accounts Rank | 207228 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994625 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1384 |
| Withdrawls To External Accounts Rank | 177375 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3101 |
| Withdrawls To BitMEX Accounts Rank | 630243 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133756 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85553 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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