3BMEXbZeUqfhTvByK8JiWr3JcryrWCTv183BMEXbZeUqfhTvByK8JiWr3JcryrWCTv18| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbZeUqfhTvByK8JiWr3JcryrWCTv18 | -1 (1) | 0.0000 | 0.0434 | 0.1619 | 0.0000 | 0.1219 | 0.0400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbZeUqfhTvByK8JiWr3JcryrWCTv18 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2918220 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.0434 |
| Maximum Balance Rank | 447820 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 539360 (08/31/2018 17:32) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 329366 |
| Account Age Rank | 2872654 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.1619 |
| Deposits From External Accounts Rank | 307265 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090788 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1219 |
| Withdrawls To External Accounts Rank | 184144 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0400 |
| Withdrawls To BitMEX Accounts Rank | 1690903 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.4 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27571 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40025 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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