3BMEXEtCBVjEePuMWfAx42GURXCuVoAq6S3BMEXEtCBVjEePuMWfAx42GURXCuVoAq6S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEtCBVjEePuMWfAx42GURXCuVoAq6S | -1 (1) | 0.0000 | 0.1541 | 0.5927 | 0.0000 | 0.5310 | 0.0617 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEtCBVjEePuMWfAx42GURXCuVoAq6S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1622875 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.1541 |
| Maximum Balance Rank | 295298 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 510025 (02/20/2018 04:36) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 358701 |
| Account Age Rank | 1595140 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.5927 |
| Deposits From External Accounts Rank | 180464 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976117 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5310 |
| Withdrawls To External Accounts Rank | 102037 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0617 |
| Withdrawls To BitMEX Accounts Rank | 1422650 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53544 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30778 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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