3BMEXjgXkUYidisJYGoqJbrSvBB92nrwX53BMEXjgXkUYidisJYGoqJbrSvBB92nrwX5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjgXkUYidisJYGoqJbrSvBB92nrwX5 | -1 (1) | 0.0000 | 0.3914 | 0.3914 | 0.0000 | 0.0045 | 0.3869 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjgXkUYidisJYGoqJbrSvBB92nrwX5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3395452 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.3914 |
| Maximum Balance Rank | 192398 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 551717 (11/27/2018 16:10) |
| Last Seen Block | 807343 (09/12/2023 13:06) |
| Account Age (Blocks) | 317009 |
| Account Age Rank | 3357238 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.3914 |
| Deposits From External Accounts Rank | 219737 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011086 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0045 |
| Withdrawls To External Accounts Rank | 333731 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3869 |
| Withdrawls To BitMEX Accounts Rank | 566823 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158706 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261151 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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