3BMEXeXmCds6t4wCy7MMF1AwPVG83b9JV93BMEXeXmCds6t4wCy7MMF1AwPVG83b9JV9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeXmCds6t4wCy7MMF1AwPVG83b9JV9 | -1 (1) | 0.0000 | 0.3393 | 0.3514 | 0.0000 | 0.0292 | 0.3222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeXmCds6t4wCy7MMF1AwPVG83b9JV9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3307411 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.3393 |
| Maximum Balance Rank | 205057 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 550291 (11/16/2018 10:27) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 315292 |
| Account Age Rank | 3268440 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.3514 |
| Deposits From External Accounts Rank | 228913 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018814 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0292 |
| Withdrawls To External Accounts Rank | 265037 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3222 |
| Withdrawls To BitMEX Accounts Rank | 618864 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266067 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221092 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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