3BMEXwsY1SBVykihRat3GmZkoqQWgyem483BMEXwsY1SBVykihRat3GmZkoqQWgyem48| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwsY1SBVykihRat3GmZkoqQWgyem48 | -1 (1) | 0.0000 | 0.0321 | 0.0448 | 0.0000 | 0.0288 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwsY1SBVykihRat3GmZkoqQWgyem48 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2920642 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.0321 |
| Maximum Balance Rank | 474308 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 539453 (09/01/2018 06:21) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 329273 |
| Account Age Rank | 2875022 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.0448 |
| Deposits From External Accounts Rank | 439510 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214273 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0288 |
| Withdrawls To External Accounts Rank | 265697 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2308408 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305195 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193896 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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