3BMEXaanzoCWWnBEJcw3bGPMrstHghq3sy3BMEXaanzoCWWnBEJcw3bGPMrstHghq3sy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaanzoCWWnBEJcw3bGPMrstHghq3sy | -1 (1) | 0.0000 | 0.2554 | 0.2684 | 0.0000 | 0.0131 | 0.2553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaanzoCWWnBEJcw3bGPMrstHghq3sy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3321340 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.2554 |
| Maximum Balance Rank | 234613 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 550698 (11/19/2018 10:04) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 314885 |
| Account Age Rank | 3281869 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 0.2684 |
| Deposits From External Accounts Rank | 255357 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042785 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0131 |
| Withdrawls To External Accounts Rank | 298072 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2553 |
| Withdrawls To BitMEX Accounts Rank | 701849 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213396 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 267980 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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