3BMEXASztQepY17dGNgK4aAYWDtUFAeaBm3BMEXASztQepY17dGNgK4aAYWDtUFAeaBm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXASztQepY17dGNgK4aAYWDtUFAeaBm | -1 (1) | 0.0000 | 0.0752 | 0.1449 | 0.0000 | 0.0632 | 0.0817 |
| Statistic | Value |
|---|---|
| Address | 3BMEXASztQepY17dGNgK4aAYWDtUFAeaBm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1851649 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0752 |
| Maximum Balance Rank | 388644 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 514251 (03/19/2018 13:45) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 354475 |
| Account Age Rank | 1816746 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.1449 |
| Deposits From External Accounts Rank | 319030 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101656 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0632 |
| Withdrawls To External Accounts Rank | 223130 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0817 |
| Withdrawls To BitMEX Accounts Rank | 1277093 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94259 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38373 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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