3BMEXbSb93gasp5M7gM3W7zaQHbsiGLJSg3BMEXbSb93gasp5M7gM3W7zaQHbsiGLJSg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbSb93gasp5M7gM3W7zaQHbsiGLJSg | -1 (1) | 0.0000 | 0.1642 | 0.2306 | 0.0000 | 0.1889 | 0.0418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbSb93gasp5M7gM3W7zaQHbsiGLJSg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2691460 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.1642 |
| Maximum Balance Rank | 288203 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 534312 (07/29/2018 20:46) |
| Last Seen Block | 802962 (08/13/2023 13:09) |
| Account Age (Blocks) | 331271 |
| Account Age Rank | 2648097 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.2306 |
| Deposits From External Accounts Rank | 270198 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056333 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1889 |
| Withdrawls To External Accounts Rank | 160554 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0418 |
| Withdrawls To BitMEX Accounts Rank | 1666916 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179345 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78949 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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