3BMEXBXUFf7dKscQvKzfK2jq2QrVo5D4iG3BMEXBXUFf7dKscQvKzfK2jq2QrVo5D4iG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBXUFf7dKscQvKzfK2jq2QrVo5D4iG | -1 (1) | 0.0000 | 0.2012 | 0.6168 | 0.0000 | 0.5408 | 0.0760 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBXUFf7dKscQvKzfK2jq2QrVo5D4iG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3087895 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.2012 |
| Maximum Balance Rank | 261770 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 543190 (09/26/2018 18:20) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 322393 |
| Account Age Rank | 3042870 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.6168 |
| Deposits From External Accounts Rank | 176695 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972257 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5408 |
| Withdrawls To External Accounts Rank | 101193 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0760 |
| Withdrawls To BitMEX Accounts Rank | 1314934 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20705 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43009 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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