3BMEXXFYHdcy6xPtQkUDt9z5hoBNesx2xx3BMEXXFYHdcy6xPtQkUDt9z5hoBNesx2xx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXFYHdcy6xPtQkUDt9z5hoBNesx2xx | -1 (1) | 0.0000 | 0.3559 | 0.5897 | 0.0000 | 0.0997 | 0.4900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXFYHdcy6xPtQkUDt9z5hoBNesx2xx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1793235 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.3559 |
| Maximum Balance Rank | 200393 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 513322 (03/13/2018 08:34) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 352261 |
| Account Age Rank | 1759974 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.5897 |
| Deposits From External Accounts Rank | 180832 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975909 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0997 |
| Withdrawls To External Accounts Rank | 200245 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4900 |
| Withdrawls To BitMEX Accounts Rank | 499218 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211757 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180853 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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