3BMEXBaziPqehYXNR1bctBCxoWtmfF1HwT3BMEXBaziPqehYXNR1bctBCxoWtmfF1HwT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBaziPqehYXNR1bctBCxoWtmfF1HwT | -1 (1) | 0.0000 | 0.0457 | 0.0541 | 0.0000 | 0.0266 | 0.0275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBaziPqehYXNR1bctBCxoWtmfF1HwT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3508110 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.0457 |
| Maximum Balance Rank | 443098 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 554239 (12/17/2018 19:21) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 314487 |
| Account Age Rank | 3470399 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.0541 |
| Deposits From External Accounts Rank | 419565 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1195456 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0266 |
| Withdrawls To External Accounts Rank | 268679 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0275 |
| Withdrawls To BitMEX Accounts Rank | 1935695 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253401 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187336 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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