3BMEXFXuBfaAuiV5e9QZc3xNkyM74iaF2P3BMEXFXuBfaAuiV5e9QZc3xNkyM74iaF2P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFXuBfaAuiV5e9QZc3xNkyM74iaF2P | -1 (1) | 0.0000 | 0.1820 | 0.5438 | 0.0260 | 0.3768 | 0.1930 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFXuBfaAuiV5e9QZc3xNkyM74iaF2P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2027558 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.1820 |
| Maximum Balance Rank | 277329 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 537087 (08/16/2018 21:05) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 331639 |
| Account Age Rank | 2781352 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.5438 |
| Deposits From External Accounts Rank | 187414 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0260 |
| Deposits From BitMEX Accounts Rank | 522452 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.3768 |
| Withdrawls To External Accounts Rank | 120923 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1930 |
| Withdrawls To BitMEX Accounts Rank | 826503 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53455 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34465 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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