3BMEXcTUziSRnznhW3ij7qZQiYwpggA4Ms3BMEXcTUziSRnznhW3ij7qZQiYwpggA4Ms| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcTUziSRnznhW3ij7qZQiYwpggA4Ms | -1 (1) | 0.0000 | 0.1548 | 0.4674 | 0.0007 | 0.3457 | 0.1224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcTUziSRnznhW3ij7qZQiYwpggA4Ms |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3032635 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.1548 |
| Maximum Balance Rank | 294620 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 541828 (09/17/2018 18:33) |
| Last Seen Block | 799919 (07/23/2023 13:08) |
| Account Age (Blocks) | 312529 |
| Account Age Rank | 2987124 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.4674 |
| Deposits From External Accounts Rank | 203573 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0007 |
| Deposits From BitMEX Accounts Rank | 738596 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.3457 |
| Withdrawls To External Accounts Rank | 125224 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1224 |
| Withdrawls To BitMEX Accounts Rank | 1019593 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33335 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30121 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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