3BMEXRyQU8HNRAFoGZexrwsjfEfnTeTAbV3BMEXRyQU8HNRAFoGZexrwsjfEfnTeTAbV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRyQU8HNRAFoGZexrwsjfEfnTeTAbV | -1 (1) | 0.0000 | 0.1137 | 0.2498 | 0.0000 | 0.2198 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRyQU8HNRAFoGZexrwsjfEfnTeTAbV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1975300 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.1137 |
| Maximum Balance Rank | 332154 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 516660 (04/04/2018 22:58) |
| Last Seen Block | 814818 (11/01/2023 10:10) |
| Account Age (Blocks) | 348923 |
| Account Age Rank | 1937428 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.2498 |
| Deposits From External Accounts Rank | 262702 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049513 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2198 |
| Withdrawls To External Accounts Rank | 150231 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1878715 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46643 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46722 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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