3BMEXZDNGdMHZtDDQVgtcXEEUoniatfASe3BMEXZDNGdMHZtDDQVgtcXEEUoniatfASe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZDNGdMHZtDDQVgtcXEEUoniatfASe | -1 (1) | 0.0000 | 0.4035 | 0.7474 | 0.0332 | 0.4841 | 0.2965 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZDNGdMHZtDDQVgtcXEEUoniatfASe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2552896 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.4035 |
| Maximum Balance Rank | 188106 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 554358 (12/18/2018 13:18) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 311225 |
| Account Age Rank | 3474083 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.7474 |
| Deposits From External Accounts Rank | 161716 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0332 |
| Deposits From BitMEX Accounts Rank | 494210 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.4841 |
| Withdrawls To External Accounts Rank | 108334 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2965 |
| Withdrawls To BitMEX Accounts Rank | 653640 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266479 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90231 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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