3BMEXbeEQbjAhhvAYXqjgr1xiNf1UfNCBa3BMEXbeEQbjAhhvAYXqjgr1xiNf1UfNCBa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbeEQbjAhhvAYXqjgr1xiNf1UfNCBa | -1 (1) | 0.0000 | 0.2920 | 0.5080 | 0.0000 | 0.3470 | 0.1609 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbeEQbjAhhvAYXqjgr1xiNf1UfNCBa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1552655 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.2920 |
| Maximum Balance Rank | 221619 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 508124 (02/07/2018 17:47) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 346233 |
| Account Age Rank | 1526965 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.5080 |
| Deposits From External Accounts Rank | 193326 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982164 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3470 |
| Withdrawls To External Accounts Rank | 125055 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1609 |
| Withdrawls To BitMEX Accounts Rank | 895104 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159874 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147322 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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