3BMEXDAEonAWy3YAdeTfD5W9xLkj1gG3cr3BMEXDAEonAWy3YAdeTfD5W9xLkj1gG3cr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDAEonAWy3YAdeTfD5W9xLkj1gG3cr | -1 (1) | 0.0000 | 0.2636 | 0.6059 | 0.0010 | 0.5909 | 0.0160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDAEonAWy3YAdeTfD5W9xLkj1gG3cr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3242108 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.2636 |
| Maximum Balance Rank | 231534 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 548860 (11/05/2018 13:11) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 319866 |
| Account Age Rank | 3202780 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.6059 |
| Deposits From External Accounts Rank | 178146 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0010 |
| Deposits From BitMEX Accounts Rank | 731355 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.5909 |
| Withdrawls To External Accounts Rank | 97291 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0160 |
| Withdrawls To BitMEX Accounts Rank | 2310709 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25529 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7988 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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