3BMEXUuhSrT7fnCYgwysGc8KGX9Ea4ygRw3BMEXUuhSrT7fnCYgwysGc8KGX9Ea4ygRw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUuhSrT7fnCYgwysGc8KGX9Ea4ygRw | -1 (1) | 0.0000 | 0.3852 | 0.6471 | 0.1000 | 0.4614 | 0.2857 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUuhSrT7fnCYgwysGc8KGX9Ea4ygRw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2312993 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.3852 |
| Maximum Balance Rank | 193708 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 523964 (05/23/2018 07:15) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 341619 |
| Account Age Rank | 2273325 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.6471 |
| Deposits From External Accounts Rank | 173042 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350768 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.4614 |
| Withdrawls To External Accounts Rank | 110533 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2857 |
| Withdrawls To BitMEX Accounts Rank | 665194 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107950 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36933 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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