3BMEXZeigYhcDkSBsKcvLMoohqYU1vAN713BMEXZeigYhcDkSBsKcvLMoohqYU1vAN71| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZeigYhcDkSBsKcvLMoohqYU1vAN71 | -1 (1) | 0.0000 | 0.0884 | 0.2232 | 0.0458 | 0.2442 | 0.0248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZeigYhcDkSBsKcvLMoohqYU1vAN71 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 857045 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 0.0884 |
| Maximum Balance Rank | 372469 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 514780 (03/23/2018 10:29) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 353946 |
| Account Age Rank | 1844767 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.2232 |
| Deposits From External Accounts Rank | 273287 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0458 |
| Deposits From BitMEX Accounts Rank | 459309 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.2442 |
| Withdrawls To External Accounts Rank | 144772 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0248 |
| Withdrawls To BitMEX Accounts Rank | 2002353 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99742 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39207 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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