3BMEXtWzigoCvRTW9MXCW23WXFDugcAmoi3BMEXtWzigoCvRTW9MXCW23WXFDugcAmoi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtWzigoCvRTW9MXCW23WXFDugcAmoi | -1 (1) | 0.0000 | 0.0478 | 0.0704 | 0.0000 | 0.0229 | 0.0476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtWzigoCvRTW9MXCW23WXFDugcAmoi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 914507 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 0.0478 |
| Maximum Balance Rank | 439485 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 497600 (12/04/2017 19:26) |
| Last Seen Block | 812831 (10/18/2023 23:28) |
| Account Age (Blocks) | 371126 |
| Account Age Rank | 894705 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 0.0704 |
| Deposits From External Accounts Rank | 396246 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173554 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0229 |
| Withdrawls To External Accounts Rank | 275273 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0476 |
| Withdrawls To BitMEX Accounts Rank | 1594959 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68725 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122179 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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