3BMEXgSZwigAWW3tfi3fywqw3Z3Dc4CorJ3BMEXgSZwigAWW3tfi3fywqw3Z3Dc4CorJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgSZwigAWW3tfi3fywqw3Z3Dc4CorJ | -1 (1) | 0.0000 | 0.2142 | 0.3479 | 0.0000 | 0.2347 | 0.1133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgSZwigAWW3tfi3fywqw3Z3Dc4CorJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2644006 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.2142 |
| Maximum Balance Rank | 254187 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 533192 (07/23/2018 02:25) |
| Last Seen Block | 828145 (01/30/2024 19:11) |
| Account Age (Blocks) | 335534 |
| Account Age Rank | 2601272 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.3479 |
| Deposits From External Accounts Rank | 230192 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020504 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2347 |
| Withdrawls To External Accounts Rank | 146816 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1133 |
| Withdrawls To BitMEX Accounts Rank | 1058459 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124590 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69238 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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