3BMEXeuAnbrXqujVWNSyZ4FHxpfwhWYntb3BMEXeuAnbrXqujVWNSyZ4FHxpfwhWYntb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeuAnbrXqujVWNSyZ4FHxpfwhWYntb | -1 (1) | 0.0000 | 0.2658 | 0.4456 | 0.0000 | 0.2778 | 0.1678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeuAnbrXqujVWNSyZ4FHxpfwhWYntb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2829507 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.2658 |
| Maximum Balance Rank | 230615 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 537155 (08/17/2018 07:35) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 317202 |
| Account Age Rank | 2784313 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.4456 |
| Deposits From External Accounts Rank | 207745 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995085 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2778 |
| Withdrawls To External Accounts Rank | 137571 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1678 |
| Withdrawls To BitMEX Accounts Rank | 879633 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93956 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94395 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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