3BMEXHXUhdmmfzFN6z83AiBBxYth6DLhkJ3BMEXHXUhdmmfzFN6z83AiBBxYth6DLhkJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHXUhdmmfzFN6z83AiBBxYth6DLhkJ | -1 (1) | 0.0000 | 0.1793 | 0.3390 | 0.0000 | 0.1382 | 0.2007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHXUhdmmfzFN6z83AiBBxYth6DLhkJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2284929 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.1793 |
| Maximum Balance Rank | 279041 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 523139 (05/17/2018 17:33) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 342444 |
| Account Age Rank | 2245752 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.3390 |
| Deposits From External Accounts Rank | 232430 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021994 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1382 |
| Withdrawls To External Accounts Rank | 177501 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2007 |
| Withdrawls To BitMEX Accounts Rank | 792986 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111646 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76083 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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