3BMEXjxXSpRFD3ATBAkTSs3H5FLW18LPGP3BMEXjxXSpRFD3ATBAkTSs3H5FLW18LPGP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjxXSpRFD3ATBAkTSs3H5FLW18LPGP | -1 (1) | 0.0000 | 0.2033 | 0.2693 | 0.0000 | 0.1400 | 0.1293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjxXSpRFD3ATBAkTSs3H5FLW18LPGP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4016923 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.2033 |
| Maximum Balance Rank | 260438 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 571156 (04/11/2019 08:18) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 294427 |
| Account Age Rank | 3983410 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.2693 |
| Deposits From External Accounts Rank | 255063 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042517 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1400 |
| Withdrawls To External Accounts Rank | 176906 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1293 |
| Withdrawls To BitMEX Accounts Rank | 995243 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188312 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112543 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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