3BMEXXUknoVbcdgaj7s8HVcnVnRdxys8KS3BMEXXUknoVbcdgaj7s8HVcnVnRdxys8KS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXUknoVbcdgaj7s8HVcnVnRdxys8KS | -1 (1) | 0.0000 | 0.1767 | 0.4038 | 0.0000 | 0.1823 | 0.2215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXUknoVbcdgaj7s8HVcnVnRdxys8KS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5880936 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.1767 |
| Maximum Balance Rank | 280597 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 626996 (04/21/2020 11:06) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 238587 |
| Account Age Rank | 5875732 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.4038 |
| Deposits From External Accounts Rank | 216001 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007192 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1823 |
| Withdrawls To External Accounts Rank | 162152 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2215 |
| Withdrawls To BitMEX Accounts Rank | 756848 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229278 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153114 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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