3BMEXuD9oevex7vdARWLGswN28kwGGPa593BMEXuD9oevex7vdARWLGswN28kwGGPa59| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuD9oevex7vdARWLGswN28kwGGPa59 | -1 (1) | 0.0000 | 0.1485 | 0.5779 | 0.0000 | 0.5203 | 0.0577 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuD9oevex7vdARWLGswN28kwGGPa59 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2100607 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.1485 |
| Maximum Balance Rank | 300915 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 519731 (04/24/2018 13:36) |
| Last Seen Block | 825301 (01/11/2024 12:22) |
| Account Age (Blocks) | 345852 |
| Account Age Rank | 2062276 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.5779 |
| Deposits From External Accounts Rank | 182405 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977304 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5203 |
| Withdrawls To External Accounts Rank | 102965 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0577 |
| Withdrawls To BitMEX Accounts Rank | 1462520 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47456 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15876 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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