3BMEXfs8aVp3pEcMedKW6y4RYRdbzewoKu3BMEXfs8aVp3pEcMedKW6y4RYRdbzewoKu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfs8aVp3pEcMedKW6y4RYRdbzewoKu | -1 (1) | 0.0000 | 0.1313 | 0.2281 | 0.0000 | 0.0880 | 0.1401 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfs8aVp3pEcMedKW6y4RYRdbzewoKu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3680313 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.1313 |
| Maximum Balance Rank | 314675 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 559388 (01/20/2019 23:53) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 306195 |
| Account Age Rank | 3644718 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.2281 |
| Deposits From External Accounts Rank | 271321 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057367 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0880 |
| Withdrawls To External Accounts Rank | 206856 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1401 |
| Withdrawls To BitMEX Accounts Rank | 958166 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177564 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111876 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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