3BMEXduPpab9eDQvKeTWnVe4VEh3jfBTZJ3BMEXduPpab9eDQvKeTWnVe4VEh3jfBTZJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXduPpab9eDQvKeTWnVe4VEh3jfBTZJ | -1 (1) | 0.0000 | 18.1240 | 302.4816 | 0.0750 | 247.0688 | 55.4879 |
| Statistic | Value |
|---|---|
| Address | 3BMEXduPpab9eDQvKeTWnVe4VEh3jfBTZJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2042439 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 18.1240 |
| Maximum Balance Rank | 10722 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 518442 (04/16/2018 07:51) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 350284 |
| Account Age Rank | 2004032 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 302.4816 |
| Deposits From External Accounts Rank | 1114 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0750 |
| Deposits From BitMEX Accounts Rank | 397378 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 247.0688 |
| Withdrawls To External Accounts Rank | 1628 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 55.4879 |
| Withdrawls To BitMEX Accounts Rank | 6674 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 248 |
| Number of Deposits from External Accounts Rank | 12524 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 231 |
| Number of Withdrawls to External Accounts Rank | 731 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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