3BMEXweQSNj4rvFetywatzXrEi7631taz93BMEXweQSNj4rvFetywatzXrEi7631taz9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXweQSNj4rvFetywatzXrEi7631taz9 | -1 (1) | 0.0000 | 0.2209 | 0.3254 | 0.0000 | 0.1439 | 0.1815 |
| Statistic | Value |
|---|---|
| Address | 3BMEXweQSNj4rvFetywatzXrEi7631taz9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2822762 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.2209 |
| Maximum Balance Rank | 250748 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 537019 (08/16/2018 09:10) |
| Last Seen Block | 828027 (01/29/2024 22:59) |
| Account Age (Blocks) | 331707 |
| Account Age Rank | 2777429 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.3254 |
| Deposits From External Accounts Rank | 236050 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025817 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1439 |
| Withdrawls To External Accounts Rank | 175355 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1815 |
| Withdrawls To BitMEX Accounts Rank | 849446 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34262 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121000 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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