3BMEXdiTaFqFxbkQUTPgM4ekLGyjf8zVue3BMEXdiTaFqFxbkQUTPgM4ekLGyjf8zVue| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdiTaFqFxbkQUTPgM4ekLGyjf8zVue | -1 (1) | 0.0000 | 0.0453 | 0.1610 | 0.0000 | 0.1272 | 0.0338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdiTaFqFxbkQUTPgM4ekLGyjf8zVue |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2885695 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0453 |
| Maximum Balance Rank | 443851 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 538580 (08/26/2018 16:29) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 327003 |
| Account Age Rank | 2840088 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.1610 |
| Deposits From External Accounts Rank | 307728 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090684 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1272 |
| Withdrawls To External Accounts Rank | 181787 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0338 |
| Withdrawls To BitMEX Accounts Rank | 1797329 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57500 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28989 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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