3BMEXwsnSA1ANsX6G82gWGjULjNiKUWYy63BMEXwsnSA1ANsX6G82gWGjULjNiKUWYy6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwsnSA1ANsX6G82gWGjULjNiKUWYy6 | -1 (1) | 0.0000 | 0.2054 | 0.2269 | 0.0000 | 0.2011 | 0.0258 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwsnSA1ANsX6G82gWGjULjNiKUWYy6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2386000 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.2054 |
| Maximum Balance Rank | 259133 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 526124 (06/05/2018 11:16) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 328233 |
| Account Age Rank | 2345493 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.2269 |
| Deposits From External Accounts Rank | 271776 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053004 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2011 |
| Withdrawls To External Accounts Rank | 155833 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0258 |
| Withdrawls To BitMEX Accounts Rank | 1975110 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384486 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1159075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311079 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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