3BMEXctgQNiyeGroLZJBW5Cq4AcbbaFqm23BMEXctgQNiyeGroLZJBW5Cq4AcbbaFqm2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXctgQNiyeGroLZJBW5Cq4AcbbaFqm2 | -1 (1) | 0.0000 | 0.0543 | 0.0675 | 0.0000 | 0.0473 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXctgQNiyeGroLZJBW5Cq4AcbbaFqm2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2654525 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.0543 |
| Maximum Balance Rank | 422087 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 533419 (07/24/2018 10:23) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 332164 |
| Account Age Rank | 2611546 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.0675 |
| Deposits From External Accounts Rank | 400404 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176904 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0473 |
| Withdrawls To External Accounts Rank | 239969 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2135556 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304228 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193674 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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