3BMEXedqUE6ksEojVHsHRucTHsQL4vnxaZ3BMEXedqUE6ksEojVHsHRucTHsQL4vnxaZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXedqUE6ksEojVHsHRucTHsQL4vnxaZ | -1 (1) | 0.0000 | 0.1376 | 0.5045 | 0.0000 | 0.4545 | 0.0499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXedqUE6ksEojVHsHRucTHsQL4vnxaZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2234963 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.1376 |
| Maximum Balance Rank | 309479 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 522200 (05/11/2018 12:00) |
| Last Seen Block | 827930 (01/29/2024 07:47) |
| Account Age (Blocks) | 346526 |
| Account Age Rank | 2196073 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.5045 |
| Deposits From External Accounts Rank | 193964 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988036 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4545 |
| Withdrawls To External Accounts Rank | 111236 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0499 |
| Withdrawls To BitMEX Accounts Rank | 1558796 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.5 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 42027 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11402 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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