3BMEXmDosSgeZaEh7C8S7Y5q1aSg5hiAtD3BMEXmDosSgeZaEh7C8S7Y5q1aSg5hiAtD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmDosSgeZaEh7C8S7Y5q1aSg5hiAtD | -1 (1) | 0.0000 | 0.0806 | 0.3912 | 0.0000 | 0.3258 | 0.0654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmDosSgeZaEh7C8S7Y5q1aSg5hiAtD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3015971 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.0806 |
| Maximum Balance Rank | 381360 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 541383 (09/14/2018 11:23) |
| Last Seen Block | 827887 (01/29/2024 01:43) |
| Account Age (Blocks) | 327343 |
| Account Age Rank | 2970358 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.3912 |
| Deposits From External Accounts Rank | 219780 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011126 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3258 |
| Withdrawls To External Accounts Rank | 128132 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0654 |
| Withdrawls To BitMEX Accounts Rank | 1393047 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68677 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13761 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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