3BMEXmT38BDdymmSuQmEivawudEGPRsbpf3BMEXmT38BDdymmSuQmEivawudEGPRsbpf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmT38BDdymmSuQmEivawudEGPRsbpf | -1 (1) | 0.0000 | 0.8096 | 2.9303 | 0.0000 | 0.7429 | 2.1874 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmT38BDdymmSuQmEivawudEGPRsbpf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3504851 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.8096 |
| Maximum Balance Rank | 126872 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 554188 (12/17/2018 11:53) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 300169 |
| Account Age Rank | 3467206 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 2.9303 |
| Deposits From External Accounts Rank | 68570 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874436 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7429 |
| Withdrawls To External Accounts Rank | 86876 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1874 |
| Withdrawls To BitMEX Accounts Rank | 163128 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68027 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33037 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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