3BMEXfmytwdNXGR6EEst7sU82jFESTYxUV3BMEXfmytwdNXGR6EEst7sU82jFESTYxUV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfmytwdNXGR6EEst7sU82jFESTYxUV | -1 (1) | 0.0000 | 0.1806 | 0.3670 | 0.0000 | 0.3367 | 0.0303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfmytwdNXGR6EEst7sU82jFESTYxUV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2457627 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.1806 |
| Maximum Balance Rank | 278107 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 527623 (06/15/2018 20:10) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 341103 |
| Account Age Rank | 2416105 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.3670 |
| Deposits From External Accounts Rank | 225280 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016097 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3367 |
| Withdrawls To External Accounts Rank | 126522 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0303 |
| Withdrawls To BitMEX Accounts Rank | 1861581 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 276 |
| Number of Deposits from External Accounts Rank | 10945 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 148 |
| Number of Withdrawls to External Accounts Rank | 1709 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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