3BMEXEXrh8f4eiDGBN46qqQZdBRz6vSWTA3BMEXEXrh8f4eiDGBN46qqQZdBRz6vSWTA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEXrh8f4eiDGBN46qqQZdBRz6vSWTA | -1 (1) | 0.0000 | 0.2229 | 0.5918 | 0.0000 | 0.4621 | 0.1296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEXrh8f4eiDGBN46qqQZdBRz6vSWTA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3474638 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.2229 |
| Maximum Balance Rank | 249784 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 553297 (12/10/2018 18:01) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 301060 |
| Account Age Rank | 3436639 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.5918 |
| Deposits From External Accounts Rank | 180524 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970860 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4621 |
| Withdrawls To External Accounts Rank | 110393 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1296 |
| Withdrawls To BitMEX Accounts Rank | 993756 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83255 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47354 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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