3BMEXesHfcDoAtqfhK6Y2xeKerxkSPWG9q3BMEXesHfcDoAtqfhK6Y2xeKerxkSPWG9q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXesHfcDoAtqfhK6Y2xeKerxkSPWG9q | -1 (1) | 0.0000 | 0.1531 | 0.5355 | 0.0000 | 0.4964 | 0.0392 |
| Statistic | Value |
|---|---|
| Address | 3BMEXesHfcDoAtqfhK6Y2xeKerxkSPWG9q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3421857 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.1531 |
| Maximum Balance Rank | 295989 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 552184 (12/01/2018 20:20) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 316542 |
| Account Age Rank | 3383871 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.5355 |
| Deposits From External Accounts Rank | 188580 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983257 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4964 |
| Withdrawls To External Accounts Rank | 107174 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0392 |
| Withdrawls To BitMEX Accounts Rank | 1710930 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75456 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47216 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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