3BMEXXtzuFodKwqyxi272kDUmMSHFob6dt3BMEXXtzuFodKwqyxi272kDUmMSHFob6dt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXtzuFodKwqyxi272kDUmMSHFob6dt | -1 (1) | 0.0000 | 0.0647 | 0.4298 | 0.0000 | 0.3878 | 0.0420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXtzuFodKwqyxi272kDUmMSHFob6dt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2816739 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0647 |
| Maximum Balance Rank | 403760 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 536896 (08/15/2018 14:44) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 317461 |
| Account Age Rank | 2771762 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.4298 |
| Deposits From External Accounts Rank | 210700 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997701 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3878 |
| Withdrawls To External Accounts Rank | 119521 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0420 |
| Withdrawls To BitMEX Accounts Rank | 1663145 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43841 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12150 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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