3BMEXDePqD6wD8QWuWyP5drh57oN2JUWwu3BMEXDePqD6wD8QWuWyP5drh57oN2JUWwu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDePqD6wD8QWuWyP5drh57oN2JUWwu | -1 (1) | 0.0000 | 0.5425 | 0.7926 | 0.0000 | 0.0053 | 0.7873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDePqD6wD8QWuWyP5drh57oN2JUWwu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2542588 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.5425 |
| Maximum Balance Rank | 158045 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 530206 (07/02/2018 15:22) |
| Last Seen Block | 802961 (08/13/2023 13:06) |
| Account Age (Blocks) | 338520 |
| Account Age Rank | 2500211 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.7926 |
| Deposits From External Accounts Rank | 157501 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956004 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0053 |
| Withdrawls To External Accounts Rank | 325930 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7873 |
| Withdrawls To BitMEX Accounts Rank | 368695 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104141 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170414 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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