3BMEXWbxoeUHwXUjTQhBkKvbfqARbqFxLa3BMEXWbxoeUHwXUjTQhBkKvbfqARbqFxLa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWbxoeUHwXUjTQhBkKvbfqARbqFxLa | -1 (1) | 0.0000 | 0.2067 | 0.7172 | 0.0000 | 0.4889 | 0.2283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWbxoeUHwXUjTQhBkKvbfqARbqFxLa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2898912 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.2067 |
| Maximum Balance Rank | 258504 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 538929 (08/28/2018 18:38) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 329797 |
| Account Age Rank | 2853261 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.7172 |
| Deposits From External Accounts Rank | 164776 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962342 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4889 |
| Withdrawls To External Accounts Rank | 107945 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2283 |
| Withdrawls To BitMEX Accounts Rank | 746853 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53435 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50891 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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