3BMEXg48x4mFo93ZUzY7ydEiw9phHduHU83BMEXg48x4mFo93ZUzY7ydEiw9phHduHU8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg48x4mFo93ZUzY7ydEiw9phHduHU8 | -1 (1) | 0.0000 | 0.1484 | 0.2885 | 0.0140 | 0.1556 | 0.1469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg48x4mFo93ZUzY7ydEiw9phHduHU8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4102481 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.1484 |
| Maximum Balance Rank | 301069 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 573774 (04/29/2019 12:58) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 294952 |
| Account Age Rank | 4069881 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.2885 |
| Deposits From External Accounts Rank | 248850 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0140 |
| Deposits From BitMEX Accounts Rank | 589215 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.1556 |
| Withdrawls To External Accounts Rank | 170178 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1469 |
| Withdrawls To BitMEX Accounts Rank | 939370 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79797 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54334 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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