3BMEXepMxwT5g6WLUQHRaKgxaFS3oEwwrV3BMEXepMxwT5g6WLUQHRaKgxaFS3oEwwrV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXepMxwT5g6WLUQHRaKgxaFS3oEwwrV | -1 (1) | 0.0000 | 0.1977 | 0.4262 | 0.0000 | 0.1919 | 0.2343 |
| Statistic | Value |
|---|---|
| Address | 3BMEXepMxwT5g6WLUQHRaKgxaFS3oEwwrV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1779118 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.1977 |
| Maximum Balance Rank | 268827 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 513045 (03/11/2018 17:29) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 355681 |
| Account Age Rank | 1746468 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.4262 |
| Deposits From External Accounts Rank | 211435 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003671 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1919 |
| Withdrawls To External Accounts Rank | 159751 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2343 |
| Withdrawls To BitMEX Accounts Rank | 737654 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119409 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108300 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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