3BMEXgpBrn47hQm6VSc6oXswSrYE7hLEsx3BMEXgpBrn47hQm6VSc6oXswSrYE7hLEsx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgpBrn47hQm6VSc6oXswSrYE7hLEsx | -1 (1) | 0.0000 | 0.2640 | 0.3555 | 0.0000 | 0.3555 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgpBrn47hQm6VSc6oXswSrYE7hLEsx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1866245 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.2640 |
| Maximum Balance Rank | 231415 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 514519 (03/21/2018 11:10) |
| Last Seen Block | 807343 (09/12/2023 13:06) |
| Account Age (Blocks) | 354207 |
| Account Age Rank | 1830884 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.3555 |
| Deposits From External Accounts Rank | 227963 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018500 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3555 |
| Withdrawls To External Accounts Rank | 123686 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471941 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48897 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19849 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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