3BMEXgzawTbEVvcbHuCbSFcPRZXEP9mbSL3BMEXgzawTbEVvcbHuCbSFcPRZXEP9mbSL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgzawTbEVvcbHuCbSFcPRZXEP9mbSL | -1 (1) | 0.0000 | 0.0406 | 0.0579 | 0.0000 | 0.0286 | 0.0293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgzawTbEVvcbHuCbSFcPRZXEP9mbSL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3179659 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.0406 |
| Maximum Balance Rank | 453389 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 545981 (10/16/2018 08:04) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 322745 |
| Account Age Rank | 3136855 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 0.0579 |
| Deposits From External Accounts Rank | 414025 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190197 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0286 |
| Withdrawls To External Accounts Rank | 265942 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0293 |
| Withdrawls To BitMEX Accounts Rank | 1895178 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253267 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154862 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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