3BMEXAbxBg6cugLQmD7vWuqwjfuivHaed33BMEXAbxBg6cugLQmD7vWuqwjfuivHaed3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAbxBg6cugLQmD7vWuqwjfuivHaed3 | -1 (1) | 0.0000 | 0.1335 | 0.4276 | 0.0000 | 0.4128 | 0.0148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAbxBg6cugLQmD7vWuqwjfuivHaed3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1869665 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.1335 |
| Maximum Balance Rank | 312830 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 514560 (03/21/2018 19:12) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 351023 |
| Account Age Rank | 1834432 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.4276 |
| Deposits From External Accounts Rank | 211170 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002912 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4128 |
| Withdrawls To External Accounts Rank | 115881 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0148 |
| Withdrawls To BitMEX Accounts Rank | 2370951 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 347 |
| Number of Deposits from External Accounts Rank | 7965 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20638 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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