3BMEXbW6DWWqEFqX1hfq8PSdawesMmoEn33BMEXbW6DWWqEFqX1hfq8PSdawesMmoEn3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbW6DWWqEFqX1hfq8PSdawesMmoEn3 | -1 (1) | 0.0000 | 0.1915 | 0.6615 | 0.0000 | 0.5637 | 0.0979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbW6DWWqEFqX1hfq8PSdawesMmoEn3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2949072 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.1915 |
| Maximum Balance Rank | 272002 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 540067 (09/05/2018 16:55) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 328659 |
| Account Age Rank | 2903690 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.6615 |
| Deposits From External Accounts Rank | 171256 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968022 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5637 |
| Withdrawls To External Accounts Rank | 99219 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0979 |
| Withdrawls To BitMEX Accounts Rank | 1186114 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72494 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21113 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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