3BMEXcjTW23TiFAnvAxcxPj2XxfnCntN5n3BMEXcjTW23TiFAnvAxcxPj2XxfnCntN5n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcjTW23TiFAnvAxcxPj2XxfnCntN5n | -1 (1) | 0.0000 | 0.1120 | 0.8501 | 0.0000 | 0.8101 | 0.0400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcjTW23TiFAnvAxcxPj2XxfnCntN5n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1584760 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.1120 |
| Maximum Balance Rank | 333855 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 509029 (02/13/2018 18:40) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 359697 |
| Account Age Rank | 1557870 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.8501 |
| Deposits From External Accounts Rank | 152042 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951248 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8101 |
| Withdrawls To External Accounts Rank | 83241 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0400 |
| Withdrawls To BitMEX Accounts Rank | 1690950 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.4 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 30052 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4906 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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