3BMEXdMJfpBUtLRszDonvweXyAsSzHQTqh3BMEXdMJfpBUtLRszDonvweXyAsSzHQTqh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdMJfpBUtLRszDonvweXyAsSzHQTqh | -1 (1) | 0.0000 | 0.1446 | 0.2363 | 0.0000 | 0.0763 | 0.1599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdMJfpBUtLRszDonvweXyAsSzHQTqh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2621935 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.1446 |
| Maximum Balance Rank | 303736 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 532481 (07/18/2018 17:13) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 333102 |
| Account Age Rank | 2579525 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.2363 |
| Deposits From External Accounts Rank | 268095 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054411 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0763 |
| Withdrawls To External Accounts Rank | 214056 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1599 |
| Withdrawls To BitMEX Accounts Rank | 898116 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99132 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33649 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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