3BMEXkmybtewmrP1wrXPW3gXRFYjKCVRM93BMEXkmybtewmrP1wrXPW3gXRFYjKCVRM9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkmybtewmrP1wrXPW3gXRFYjKCVRM9 | -1 (1) | 0.0000 | 0.1984 | 0.5342 | 0.0000 | 0.2080 | 0.3261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkmybtewmrP1wrXPW3gXRFYjKCVRM9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3548044 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.1984 |
| Maximum Balance Rank | 268399 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 555129 (12/23/2018 16:52) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 310454 |
| Account Age Rank | 3510918 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 0.5342 |
| Deposits From External Accounts Rank | 188759 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982893 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2080 |
| Withdrawls To External Accounts Rank | 153139 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3261 |
| Withdrawls To BitMEX Accounts Rank | 615424 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128645 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57558 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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