3BMEXbMAPbSrCswukb2ZafWmRABKFyNY7h3BMEXbMAPbSrCswukb2ZafWmRABKFyNY7h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbMAPbSrCswukb2ZafWmRABKFyNY7h | -1 (1) | 0.0000 | 0.0621 | 0.0889 | 0.0000 | 0.0668 | 0.0221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbMAPbSrCswukb2ZafWmRABKFyNY7h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3584981 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.0621 |
| Maximum Balance Rank | 407878 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 556160 (12/30/2018 05:31) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 312566 |
| Account Age Rank | 3548103 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0889 |
| Deposits From External Accounts Rank | 376205 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154834 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0668 |
| Withdrawls To External Accounts Rank | 220667 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0221 |
| Withdrawls To BitMEX Accounts Rank | 2076815 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135694 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96626 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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