3BMEXeeHTBbAoaa8csCpx4N4Cbg23iJ5vu3BMEXeeHTBbAoaa8csCpx4N4Cbg23iJ5vu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeeHTBbAoaa8csCpx4N4Cbg23iJ5vu | -1 (1) | 0.0000 | 0.3360 | 0.9228 | 0.0000 | 0.8503 | 0.0725 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeeHTBbAoaa8csCpx4N4Cbg23iJ5vu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2858876 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.3360 |
| Maximum Balance Rank | 205874 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 537890 (08/22/2018 03:31) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 327693 |
| Account Age Rank | 2813239 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.9228 |
| Deposits From External Accounts Rank | 145915 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945462 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8503 |
| Withdrawls To External Accounts Rank | 81351 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0725 |
| Withdrawls To BitMEX Accounts Rank | 1338499 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85325 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44007 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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