3BMEXei1qDXfjHvGp5LDR779DjLzM6Misb3BMEXei1qDXfjHvGp5LDR779DjLzM6Misb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXei1qDXfjHvGp5LDR779DjLzM6Misb | -1 (1) | 0.0000 | 0.3373 | 0.4270 | 0.0000 | 0.4270 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXei1qDXfjHvGp5LDR779DjLzM6Misb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2493011 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.3373 |
| Maximum Balance Rank | 205553 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 528769 (06/23/2018 01:03) |
| Last Seen Block | 810789 (10/05/2023 19:45) |
| Account Age (Blocks) | 336814 |
| Account Age Rank | 2451313 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.4270 |
| Deposits From External Accounts Rank | 211269 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002995 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4270 |
| Withdrawls To External Accounts Rank | 114250 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469997 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171471 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148220 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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