3BMEXercdwe7Gok41aVDvBqitp4zmfh8xA3BMEXercdwe7Gok41aVDvBqitp4zmfh8xA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXercdwe7Gok41aVDvBqitp4zmfh8xA | -1 (1) | 0.0000 | 0.1185 | 0.2323 | 0.0000 | 0.2323 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXercdwe7Gok41aVDvBqitp4zmfh8xA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1883466 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.1185 |
| Maximum Balance Rank | 327400 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 514829 (03/23/2018 17:41) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 353897 |
| Account Age Rank | 1847875 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.2323 |
| Deposits From External Accounts Rank | 269553 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056275 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2323 |
| Withdrawls To External Accounts Rank | 147296 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473937 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64577 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47007 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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