3BMEXEXf8cQfu4rLbmrVGwkL37nq8gVAEd3BMEXEXf8cQfu4rLbmrVGwkL37nq8gVAEd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEXf8cQfu4rLbmrVGwkL37nq8gVAEd | -1 (1) | 0.0000 | 0.0902 | 0.1198 | 0.0000 | 0.0947 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEXf8cQfu4rLbmrVGwkL37nq8gVAEd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4727507 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.0902 |
| Maximum Balance Rank | 370064 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 585115 (07/12/2019 18:47) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 283611 |
| Account Age Rank | 4696493 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.1198 |
| Deposits From External Accounts Rank | 337454 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118679 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0947 |
| Withdrawls To External Accounts Rank | 203061 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1989638 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204034 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131691 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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