3BMEXGXEdPKfGX3g87ad7WQU3PEEM1W1eN3BMEXGXEdPKfGX3g87ad7WQU3PEEM1W1eN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGXEdPKfGX3g87ad7WQU3PEEM1W1eN | -1 (1) | 0.0000 | 0.1811 | 3.3050 | 0.0000 | 2.7409 | 0.5641 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGXEdPKfGX3g87ad7WQU3PEEM1W1eN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3008417 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.1811 |
| Maximum Balance Rank | 277859 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 541244 (09/13/2018 13:03) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 327482 |
| Account Age Rank | 2962823 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 3.3050 |
| Deposits From External Accounts Rank | 62149 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874350 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.7409 |
| Withdrawls To External Accounts Rank | 39889 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5641 |
| Withdrawls To BitMEX Accounts Rank | 444033 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 697 |
| Number of Deposits from External Accounts Rank | 2408 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 256 |
| Number of Withdrawls to External Accounts Rank | 592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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