3BMEXXBbYouLbGwiKRbSUHkai1j56EfH223BMEXXBbYouLbGwiKRbSUHkai1j56EfH22| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXBbYouLbGwiKRbSUHkai1j56EfH22 | -1 (1) | 0.0000 | 0.0303 | 0.1084 | 0.0000 | 0.0984 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXBbYouLbGwiKRbSUHkai1j56EfH22 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2363651 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.0303 |
| Maximum Balance Rank | 479056 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 525284 (05/31/2018 12:50) |
| Last Seen Block | 810630 (10/04/2023 16:25) |
| Account Age (Blocks) | 343442 |
| Account Age Rank | 2323230 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.1084 |
| Deposits From External Accounts Rank | 347996 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128491 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0984 |
| Withdrawls To External Accounts Rank | 201150 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2665470 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71375 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29216 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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