3BMEXfNW8uPN8i73g54yeGKahnPwHjcY493BMEXfNW8uPN8i73g54yeGKahnPwHjcY49| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfNW8uPN8i73g54yeGKahnPwHjcY49 | -1 (1) | 0.0000 | 0.1227 | 0.5823 | 0.0000 | 0.4505 | 0.1318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfNW8uPN8i73g54yeGKahnPwHjcY49 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2640581 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.1227 |
| Maximum Balance Rank | 322751 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 533030 (07/22/2018 04:01) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 335696 |
| Account Age Rank | 2597926 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.5823 |
| Deposits From External Accounts Rank | 181819 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977300 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4505 |
| Withdrawls To External Accounts Rank | 111830 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1318 |
| Withdrawls To BitMEX Accounts Rank | 985766 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52345 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17300 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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