3BMEXajBpjeo6t5Y6fkaty6fExuoKeZtX73BMEXajBpjeo6t5Y6fkaty6fExuoKeZtX7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXajBpjeo6t5Y6fkaty6fExuoKeZtX7 | -1 (1) | 0.0000 | 0.3088 | 0.8182 | 0.0000 | 0.7459 | 0.0723 |
| Statistic | Value |
|---|---|
| Address | 3BMEXajBpjeo6t5Y6fkaty6fExuoKeZtX7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1740810 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.3088 |
| Maximum Balance Rank | 213884 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 512533 (03/08/2018 06:03) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 353050 |
| Account Age Rank | 1709527 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.8182 |
| Deposits From External Accounts Rank | 154778 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953111 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7459 |
| Withdrawls To External Accounts Rank | 86771 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0723 |
| Withdrawls To BitMEX Accounts Rank | 1339579 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87399 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26184 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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