3BMEXRCXjimjes1WfKdVeoYT1GqKQmmQ6S3BMEXRCXjimjes1WfKdVeoYT1GqKQmmQ6S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRCXjimjes1WfKdVeoYT1GqKQmmQ6S | -1 (1) | 0.0000 | 0.1041 | 0.4202 | 0.0000 | 0.4083 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRCXjimjes1WfKdVeoYT1GqKQmmQ6S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3164401 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.1041 |
| Maximum Balance Rank | 343885 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 545473 (10/12/2018 15:34) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 323253 |
| Account Age Rank | 3121431 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.4202 |
| Deposits From External Accounts Rank | 212609 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004719 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4083 |
| Withdrawls To External Accounts Rank | 116453 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2523122 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66551 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21041 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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