3BMEXnRMTTcHtGFgdDkWsvBT7QVWDdh4SZ3BMEXnRMTTcHtGFgdDkWsvBT7QVWDdh4SZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnRMTTcHtGFgdDkWsvBT7QVWDdh4SZ | -1 (1) | 0.0000 | 0.0985 | 0.2172 | 0.0000 | 0.1680 | 0.0493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnRMTTcHtGFgdDkWsvBT7QVWDdh4SZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2671948 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0985 |
| Maximum Balance Rank | 361356 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 533767 (07/26/2018 11:56) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 331816 |
| Account Age Rank | 2628846 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.2172 |
| Deposits From External Accounts Rank | 275892 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061515 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1680 |
| Withdrawls To External Accounts Rank | 166348 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0493 |
| Withdrawls To BitMEX Accounts Rank | 1573873 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125104 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95935 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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