3BMEXZGC8D7AYTHSvotHNzDSPumaW5GFeh3BMEXZGC8D7AYTHSvotHNzDSPumaW5GFeh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZGC8D7AYTHSvotHNzDSPumaW5GFeh | -1 (1) | 0.0000 | 0.0297 | 0.1049 | 0.0000 | 0.0759 | 0.0290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZGC8D7AYTHSvotHNzDSPumaW5GFeh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1027584 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 0.0297 |
| Maximum Balance Rank | 482847 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 498714 (12/11/2017 09:27) |
| Last Seen Block | 797438 (07/06/2023 14:08) |
| Account Age (Blocks) | 370012 |
| Account Age Rank | 1006122 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 0.1049 |
| Deposits From External Accounts Rank | 351167 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1131418 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0759 |
| Withdrawls To External Accounts Rank | 214369 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0290 |
| Withdrawls To BitMEX Accounts Rank | 1903166 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97015 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68182 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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