3BMEXfCxDte2xipXaDGX7T7W9gXojGyrTX3BMEXfCxDte2xipXaDGX7T7W9gXojGyrTX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfCxDte2xipXaDGX7T7W9gXojGyrTX | -1 (1) | 0.0000 | 0.0824 | 0.1101 | 0.0000 | 0.0687 | 0.0414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfCxDte2xipXaDGX7T7W9gXojGyrTX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2374047 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0824 |
| Maximum Balance Rank | 379197 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 525636 (06/02/2018 16:41) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 343090 |
| Account Age Rank | 2333623 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.1101 |
| Deposits From External Accounts Rank | 345527 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1126178 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0687 |
| Withdrawls To External Accounts Rank | 219465 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0414 |
| Withdrawls To BitMEX Accounts Rank | 1671626 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179368 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176970 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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