3BMEXMHjewTfY1iZktxZCYUXk9jHN63yGz3BMEXMHjewTfY1iZktxZCYUXk9jHN63yGz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMHjewTfY1iZktxZCYUXk9jHN63yGz | -1 (1) | 0.0000 | 0.1497 | 0.9970 | 0.0000 | 0.7268 | 0.2702 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMHjewTfY1iZktxZCYUXk9jHN63yGz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2765209 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.1497 |
| Maximum Balance Rank | 299721 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 535871 (08/09/2018 01:55) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 332855 |
| Account Age Rank | 2720804 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.9970 |
| Deposits From External Accounts Rank | 140313 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941143 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7268 |
| Withdrawls To External Accounts Rank | 87857 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2702 |
| Withdrawls To BitMEX Accounts Rank | 682882 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63211 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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