3BMEXAtS5eTPxtMKEGdciFmECgdy1pUxRA3BMEXAtS5eTPxtMKEGdciFmECgdy1pUxRA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAtS5eTPxtMKEGdciFmECgdy1pUxRA | -1 (1) | 0.0000 | 0.1717 | 1.1279 | 0.0000 | 1.0020 | 0.1259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAtS5eTPxtMKEGdciFmECgdy1pUxRA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2549183 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.1717 |
| Maximum Balance Rank | 283552 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 530359 (07/03/2018 20:55) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 338367 |
| Account Age Rank | 2506805 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 1.1279 |
| Deposits From External Accounts Rank | 125670 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928178 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0020 |
| Withdrawls To External Accounts Rank | 73044 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1259 |
| Withdrawls To BitMEX Accounts Rank | 1006712 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62335 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12760 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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