3BMEXwodDyUsbgLRzqpgjauvAUPzPyoWqV3BMEXwodDyUsbgLRzqpgjauvAUPzPyoWqV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwodDyUsbgLRzqpgjauvAUPzPyoWqV | -1 (1) | 0.0000 | 0.2517 | 0.2740 | 0.0000 | 0.2278 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwodDyUsbgLRzqpgjauvAUPzPyoWqV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1656175 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.2517 |
| Maximum Balance Rank | 236047 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 510693 (02/24/2018 13:24) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 354890 |
| Account Age Rank | 1627288 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.2740 |
| Deposits From External Accounts Rank | 253408 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040994 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2278 |
| Withdrawls To External Accounts Rank | 148350 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1610264 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217691 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181821 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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