3BMEXywmugMf1PdWfke9JseEbQwGZ297Wv3BMEXywmugMf1PdWfke9JseEbQwGZ297Wv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXywmugMf1PdWfke9JseEbQwGZ297Wv | -1 (1) | 0.0000 | 0.2212 | 1.6564 | 0.0000 | 0.6770 | 0.9794 |
| Statistic | Value |
|---|---|
| Address | 3BMEXywmugMf1PdWfke9JseEbQwGZ297Wv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3328473 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.2212 |
| Maximum Balance Rank | 250599 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 550754 (11/19/2018 21:55) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 314829 |
| Account Age Rank | 3288937 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 1.6564 |
| Deposits From External Accounts Rank | 100315 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905938 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6770 |
| Withdrawls To External Accounts Rank | 91025 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9794 |
| Withdrawls To BitMEX Accounts Rank | 322151 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86517 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40916 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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