3BMEXxmGwndCi3DPhpirpwHjKaPHDqRoMH3BMEXxmGwndCi3DPhpirpwHjKaPHDqRoMH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxmGwndCi3DPhpirpwHjKaPHDqRoMH | -1 (1) | 0.0000 | 0.0359 | 0.1588 | 0.0086 | 0.1521 | 0.0154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxmGwndCi3DPhpirpwHjKaPHDqRoMH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3405068 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.0359 |
| Maximum Balance Rank | 465045 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 551881 (11/29/2018 01:50) |
| Last Seen Block | 808709 (09/21/2023 13:19) |
| Account Age (Blocks) | 316845 |
| Account Age Rank | 3366750 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.1588 |
| Deposits From External Accounts Rank | 309306 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0086 |
| Deposits From BitMEX Accounts Rank | 640944 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.1521 |
| Withdrawls To External Accounts Rank | 171521 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0154 |
| Withdrawls To BitMEX Accounts Rank | 2340298 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 59031 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20537 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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