3BMEXToXtWnpTAYz6MnHfW27JDeMkzeuAF3BMEXToXtWnpTAYz6MnHfW27JDeMkzeuAF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXToXtWnpTAYz6MnHfW27JDeMkzeuAF | -1 (1) | 0.0000 | 0.0838 | 0.0838 | 0.0000 | 0.0570 | 0.0268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXToXtWnpTAYz6MnHfW27JDeMkzeuAF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2361122 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.0838 |
| Maximum Balance Rank | 377618 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 525178 (05/30/2018 21:38) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 343548 |
| Account Age Rank | 2320795 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0838 |
| Deposits From External Accounts Rank | 381114 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159365 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0570 |
| Withdrawls To External Accounts Rank | 228492 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0268 |
| Withdrawls To BitMEX Accounts Rank | 1950774 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276124 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190572 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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