3BMEXJcWddmgEEFU2y2oMz1N5Z57xQPhgv3BMEXJcWddmgEEFU2y2oMz1N5Z57xQPhgv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJcWddmgEEFU2y2oMz1N5Z57xQPhgv | -1 (1) | 0.0000 | 0.1384 | 0.4256 | 0.0000 | 0.3877 | 0.0378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJcWddmgEEFU2y2oMz1N5Z57xQPhgv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1639245 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.1384 |
| Maximum Balance Rank | 308733 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 510385 (02/22/2018 10:50) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 343972 |
| Account Age Rank | 1611141 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.4256 |
| Deposits From External Accounts Rank | 211512 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998428 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3877 |
| Withdrawls To External Accounts Rank | 119536 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0378 |
| Withdrawls To BitMEX Accounts Rank | 1730417 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81754 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31198 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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