3BMEXfEcqx8rbaqXyjrFejPoXh3Ew1xo7E3BMEXfEcqx8rbaqXyjrFejPoXh3Ew1xo7E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfEcqx8rbaqXyjrFejPoXh3Ew1xo7E | -1 (1) | 0.0000 | 0.5148 | 3.2395 | 0.0000 | 2.3164 | 0.9231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfEcqx8rbaqXyjrFejPoXh3Ew1xo7E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3015404 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.5148 |
| Maximum Balance Rank | 162498 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 541373 (09/14/2018 09:42) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 327353 |
| Account Age Rank | 2969803 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 3.2395 |
| Deposits From External Accounts Rank | 62972 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875009 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3164 |
| Withdrawls To External Accounts Rank | 44141 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9231 |
| Withdrawls To BitMEX Accounts Rank | 334622 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27527 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3674 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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