3BMEXtubWGWds8zehjeGJ3HDSfUBygNAZw3BMEXtubWGWds8zehjeGJ3HDSfUBygNAZw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtubWGWds8zehjeGJ3HDSfUBygNAZw | -1 (1) | 0.0000 | 0.2320 | 0.4311 | 0.0000 | 0.2331 | 0.1980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtubWGWds8zehjeGJ3HDSfUBygNAZw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6037506 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 0.2320 |
| Maximum Balance Rank | 245635 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 633711 (06/08/2020 12:30) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 231872 |
| Account Age Rank | 6037754 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 0.4311 |
| Deposits From External Accounts Rank | 210462 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002272 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2331 |
| Withdrawls To External Accounts Rank | 147115 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1980 |
| Withdrawls To BitMEX Accounts Rank | 816547 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119507 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44857 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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