3BMEXdPbHsVdUwUm5UL7c6zaCftVTYkmBy3BMEXdPbHsVdUwUm5UL7c6zaCftVTYkmBy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdPbHsVdUwUm5UL7c6zaCftVTYkmBy | -1 (1) | 0.0000 | 0.1108 | 0.3035 | 0.0000 | 0.1139 | 0.1896 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdPbHsVdUwUm5UL7c6zaCftVTYkmBy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2271931 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.1108 |
| Maximum Balance Rank | 335052 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 522807 (05/15/2018 15:36) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 342776 |
| Account Age Rank | 2232893 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.3035 |
| Deposits From External Accounts Rank | 242531 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031110 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1139 |
| Withdrawls To External Accounts Rank | 187810 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1896 |
| Withdrawls To BitMEX Accounts Rank | 833749 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177029 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99362 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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