3BMEXExjaB8ReY54jfuGgNx8GE7urF8nGN3BMEXExjaB8ReY54jfuGgNx8GE7urF8nGN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXExjaB8ReY54jfuGgNx8GE7urF8nGN | -1 (1) | 0.0000 | 0.1333 | 0.2824 | 0.0000 | 0.2509 | 0.0315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXExjaB8ReY54jfuGgNx8GE7urF8nGN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1734384 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.1333 |
| Maximum Balance Rank | 312995 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 512460 (03/07/2018 17:01) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 353123 |
| Account Age Rank | 1702992 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.2824 |
| Deposits From External Accounts Rank | 250707 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038528 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2509 |
| Withdrawls To External Accounts Rank | 143178 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0315 |
| Withdrawls To BitMEX Accounts Rank | 1838973 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112493 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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