3BMEXwDgvghanyyUyCJwnSWQujcYDxSmy83BMEXwDgvghanyyUyCJwnSWQujcYDxSmy8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwDgvghanyyUyCJwnSWQujcYDxSmy8 | -1 (1) | 0.0000 | 0.0365 | 0.3792 | 0.0000 | 0.3233 | 0.0559 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwDgvghanyyUyCJwnSWQujcYDxSmy8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3074175 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.0365 |
| Maximum Balance Rank | 463659 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 542859 (09/24/2018 14:19) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 325867 |
| Account Age Rank | 3029283 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.3792 |
| Deposits From External Accounts Rank | 222484 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013557 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3233 |
| Withdrawls To External Accounts Rank | 128435 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0559 |
| Withdrawls To BitMEX Accounts Rank | 1478794 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 257 |
| Number of Deposits from External Accounts Rank | 11953 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 147 |
| Number of Withdrawls to External Accounts Rank | 1729 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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