3BMEXBxnuUtLsxZswe5J43r2586y2sfBk33BMEXBxnuUtLsxZswe5J43r2586y2sfBk3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBxnuUtLsxZswe5J43r2586y2sfBk3 | -1 (1) | 0.0000 | 0.1243 | 0.3998 | 0.0000 | 0.2457 | 0.1541 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBxnuUtLsxZswe5J43r2586y2sfBk3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2627007 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.1243 |
| Maximum Balance Rank | 321143 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 532633 (07/19/2018 14:25) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 321724 |
| Account Age Rank | 2584753 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.3998 |
| Deposits From External Accounts Rank | 217672 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003910 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2457 |
| Withdrawls To External Accounts Rank | 144394 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1541 |
| Withdrawls To BitMEX Accounts Rank | 912818 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52317 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40227 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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