3BMEXaBSVg4YQoqwBLu5AwBYLFtkB13x183BMEXaBSVg4YQoqwBLu5AwBYLFtkB13x18| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaBSVg4YQoqwBLu5AwBYLFtkB13x18 | -1 (1) | 0.0000 | 0.0838 | 0.1622 | 0.0000 | 0.1274 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaBSVg4YQoqwBLu5AwBYLFtkB13x18 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3551346 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.0838 |
| Maximum Balance Rank | 377460 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 555238 (12/24/2018 09:16) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 299119 |
| Account Age Rank | 3514205 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.1622 |
| Deposits From External Accounts Rank | 307028 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085254 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1274 |
| Withdrawls To External Accounts Rank | 181641 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1779875 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35851 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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