3BMEXiHeLgexAwXtczUoF1ccQt6qFcrQfD3BMEXiHeLgexAwXtczUoF1ccQt6qFcrQfD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiHeLgexAwXtczUoF1ccQt6qFcrQfD | -1 (1) | 0.0000 | 0.0508 | 0.2113 | 0.0000 | 0.1800 | 0.0313 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiHeLgexAwXtczUoF1ccQt6qFcrQfD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1740926 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0508 |
| Maximum Balance Rank | 428512 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 512539 (03/08/2018 06:46) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 341818 |
| Account Age Rank | 1709754 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.2113 |
| Deposits From External Accounts Rank | 278326 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058935 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1800 |
| Withdrawls To External Accounts Rank | 162923 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0313 |
| Withdrawls To BitMEX Accounts Rank | 1842603 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89713 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44096 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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