3BMEXBcXadx3kEGRMjNYrRaVcjei42E4jW3BMEXBcXadx3kEGRMjNYrRaVcjei42E4jW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBcXadx3kEGRMjNYrRaVcjei42E4jW | -1 (1) | 0.0000 | 0.0844 | 0.1582 | 0.0000 | 0.0974 | 0.0608 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBcXadx3kEGRMjNYrRaVcjei42E4jW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2929241 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0844 |
| Maximum Balance Rank | 376953 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 539663 (09/02/2018 16:26) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 329063 |
| Account Age Rank | 2883735 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.1582 |
| Deposits From External Accounts Rank | 309664 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093001 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0974 |
| Withdrawls To External Accounts Rank | 201614 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0608 |
| Withdrawls To BitMEX Accounts Rank | 1430485 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79951 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122593 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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