3BMEXAjtijeAVM4HFbfQHM4oRAwUhpUNDo3BMEXAjtijeAVM4HFbfQHM4oRAwUhpUNDo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAjtijeAVM4HFbfQHM4oRAwUhpUNDo | -1 (1) | 0.0000 | 0.1219 | 0.3511 | 0.0000 | 0.1608 | 0.1903 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAjtijeAVM4HFbfQHM4oRAwUhpUNDo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1729370 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.1219 |
| Maximum Balance Rank | 323454 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 512377 (03/07/2018 05:48) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 356349 |
| Account Age Rank | 1698403 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.3511 |
| Deposits From External Accounts Rank | 229007 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019425 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1608 |
| Withdrawls To External Accounts Rank | 168599 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1903 |
| Withdrawls To BitMEX Accounts Rank | 831642 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81437 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47340 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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