3BMEXiAAwdsouKwhvFGYPDAG2YE2GsSrsY3BMEXiAAwdsouKwhvFGYPDAG2YE2GsSrsY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiAAwdsouKwhvFGYPDAG2YE2GsSrsY | -1 (1) | 0.0000 | 0.0540 | 0.0410 | 0.0130 | 0.0247 | 0.0293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiAAwdsouKwhvFGYPDAG2YE2GsSrsY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1986763 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0540 |
| Maximum Balance Rank | 422555 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 521183 (05/04/2018 13:14) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 344400 |
| Account Age Rank | 2137895 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.0410 |
| Deposits From External Accounts Rank | 446080 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0130 |
| Deposits From BitMEX Accounts Rank | 595243 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0247 |
| Withdrawls To External Accounts Rank | 272198 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0293 |
| Withdrawls To BitMEX Accounts Rank | 1895803 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448599 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247239 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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