3BMEXgLnxRwYY71UkAaaQwewT3Y5CuFRDa3BMEXgLnxRwYY71UkAaaQwewT3Y5CuFRDa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgLnxRwYY71UkAaaQwewT3Y5CuFRDa | -1 (1) | 0.0000 | 0.1918 | 0.4909 | 0.0000 | 0.4450 | 0.0459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgLnxRwYY71UkAaaQwewT3Y5CuFRDa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 414939 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.1918 |
| Maximum Balance Rank | 271848 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 485292 (09/14/2017 23:34) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 383434 |
| Account Age Rank | 406104 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 0.4909 |
| Deposits From External Accounts Rank | 199513 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993105 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4450 |
| Withdrawls To External Accounts Rank | 112362 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0459 |
| Withdrawls To BitMEX Accounts Rank | 1614502 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89667 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44136 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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