3BMEXFoEyswU54TRJu9cHAfgsWQoYcz7GN3BMEXFoEyswU54TRJu9cHAfgsWQoYcz7GN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFoEyswU54TRJu9cHAfgsWQoYcz7GN | -1 (1) | 0.0000 | 0.0985 | 0.4045 | 0.0000 | 0.3025 | 0.1020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFoEyswU54TRJu9cHAfgsWQoYcz7GN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1704835 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.0985 |
| Maximum Balance Rank | 361427 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 511799 (03/03/2018 12:57) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 356927 |
| Account Age Rank | 1674454 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.4045 |
| Deposits From External Accounts Rank | 215851 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007581 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3025 |
| Withdrawls To External Accounts Rank | 131965 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1020 |
| Withdrawls To BitMEX Accounts Rank | 1115032 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71132 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20125 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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