3BMEXZFGWSC5pNxBXTTchHj3RrEiCd328P3BMEXZFGWSC5pNxBXTTchHj3RrEiCd328P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZFGWSC5pNxBXTTchHj3RrEiCd328P | -1 (1) | 0.0000 | 0.0664 | 0.2535 | 0.0000 | 0.1661 | 0.0874 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZFGWSC5pNxBXTTchHj3RrEiCd328P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2384143 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0664 |
| Maximum Balance Rank | 401421 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 526058 (06/05/2018 02:45) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 342668 |
| Account Age Rank | 2343574 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.2535 |
| Deposits From External Accounts Rank | 260530 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048031 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1661 |
| Withdrawls To External Accounts Rank | 166872 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0874 |
| Withdrawls To BitMEX Accounts Rank | 1245468 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69864 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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