3BMEXhhigRTWDri9wsjbCgBK3TrCG5hPjj3BMEXhhigRTWDri9wsjbCgBK3TrCG5hPjj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhhigRTWDri9wsjbCgBK3TrCG5hPjj | -1 (1) | 0.0000 | 0.0378 | 0.0559 | 0.0000 | 0.0317 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhhigRTWDri9wsjbCgBK3TrCG5hPjj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3524871 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.0378 |
| Maximum Balance Rank | 461080 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 554597 (12/20/2018 07:58) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 310986 |
| Account Age Rank | 3487265 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 0.0559 |
| Deposits From External Accounts Rank | 416656 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192160 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0317 |
| Withdrawls To External Accounts Rank | 259358 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2018819 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234985 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134090 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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