3BMEXFJC43eHWwrH4iHmY8uqgu6jgYerU73BMEXFJC43eHWwrH4iHmY8uqgu6jgYerU7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFJC43eHWwrH4iHmY8uqgu6jgYerU7 | -1 (1) | 0.0000 | 0.0934 | 0.2221 | 0.0000 | 0.0724 | 0.1498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFJC43eHWwrH4iHmY8uqgu6jgYerU7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3158877 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.0934 |
| Maximum Balance Rank | 366602 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 545342 (10/11/2018 16:49) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 320241 |
| Account Age Rank | 3115844 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 0.2221 |
| Deposits From External Accounts Rank | 273673 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059495 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0724 |
| Withdrawls To External Accounts Rank | 216525 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1498 |
| Withdrawls To BitMEX Accounts Rank | 930243 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146016 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77706 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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