3BMEXEApJrAushMGUQasoCoXJVhL4rg1ii3BMEXEApJrAushMGUQasoCoXJVhL4rg1ii| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEApJrAushMGUQasoCoXJVhL4rg1ii | -1 (1) | 0.0000 | 0.2556 | 0.5667 | 0.0000 | 0.5167 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEApJrAushMGUQasoCoXJVhL4rg1ii |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1470231 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.2556 |
| Maximum Balance Rank | 234568 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 506915 (01/31/2018 04:45) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 361811 |
| Account Age Rank | 1445577 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.5667 |
| Deposits From External Accounts Rank | 183991 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979232 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5167 |
| Withdrawls To External Accounts Rank | 103255 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1541711 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120396 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44886 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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