3BMEXfgMtowWWSS9Ra1h9GCMsx2SzMNw1G3BMEXfgMtowWWSS9Ra1h9GCMsx2SzMNw1G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfgMtowWWSS9Ra1h9GCMsx2SzMNw1G | -1 (1) | 0.0000 | 0.1458 | 0.1538 | 0.0000 | 0.1107 | 0.0431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfgMtowWWSS9Ra1h9GCMsx2SzMNw1G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2130622 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.1458 |
| Maximum Balance Rank | 302960 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 520147 (04/27/2018 14:23) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 348579 |
| Account Age Rank | 2092673 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.1538 |
| Deposits From External Accounts Rank | 312229 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095372 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1107 |
| Withdrawls To External Accounts Rank | 189560 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0431 |
| Withdrawls To BitMEX Accounts Rank | 1649102 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161411 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174960 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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