3BMEXdxFEw6FjdDqJBBCcDb48WN9q4YPoJ3BMEXdxFEw6FjdDqJBBCcDb48WN9q4YPoJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdxFEw6FjdDqJBBCcDb48WN9q4YPoJ | -1 (1) | 0.0000 | 0.1590 | 0.3260 | 0.0000 | 0.2868 | 0.0392 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdxFEw6FjdDqJBBCcDb48WN9q4YPoJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4052590 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.1590 |
| Maximum Balance Rank | 291947 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 572250 (04/19/2019 03:10) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 293333 |
| Account Age Rank | 4020051 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.3260 |
| Deposits From External Accounts Rank | 235858 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025114 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2868 |
| Withdrawls To External Accounts Rank | 136043 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0392 |
| Withdrawls To BitMEX Accounts Rank | 1710869 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179420 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111986 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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