3BMEXmMcDs6wPAoTumzPdjRjG7j4AgrSht3BMEXmMcDs6wPAoTumzPdjRjG7j4AgrSht| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmMcDs6wPAoTumzPdjRjG7j4AgrSht | -1 (1) | 0.0000 | 0.0326 | 0.0326 | 0.0000 | 0.0160 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmMcDs6wPAoTumzPdjRjG7j4AgrSht |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1888276 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0326 |
| Maximum Balance Rank | 472934 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 514970 (03/24/2018 15:15) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 350613 |
| Account Age Rank | 1852597 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.0326 |
| Deposits From External Accounts Rank | 464586 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237496 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0160 |
| Withdrawls To External Accounts Rank | 290248 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2286439 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170684 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262484 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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