3BMEXchZrBx8UpNWawjASJ9enMm14rVCsg3BMEXchZrBx8UpNWawjASJ9enMm14rVCsg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXchZrBx8UpNWawjASJ9enMm14rVCsg | -1 (1) | 0.0000 | 0.3334 | 0.6092 | 0.0000 | 0.5949 | 0.0143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXchZrBx8UpNWawjASJ9enMm14rVCsg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1678662 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.3334 |
| Maximum Balance Rank | 206582 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 511177 (02/27/2018 15:41) |
| Last Seen Block | 827704 (01/27/2024 22:16) |
| Account Age (Blocks) | 357549 |
| Account Age Rank | 1649038 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.6092 |
| Deposits From External Accounts Rank | 177694 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973646 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5949 |
| Withdrawls To External Accounts Rank | 96996 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0143 |
| Withdrawls To BitMEX Accounts Rank | 2393425 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 405 |
| Number of Deposits from External Accounts Rank | 6240 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37133 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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