3BMEXiuDeHCd8k2cAtyrqA8CzGWi11MJZd3BMEXiuDeHCd8k2cAtyrqA8CzGWi11MJZd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiuDeHCd8k2cAtyrqA8CzGWi11MJZd | -1 (1) | 0.0000 | 0.2306 | 1.0263 | 0.0000 | 0.6630 | 0.3632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiuDeHCd8k2cAtyrqA8CzGWi11MJZd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2372242 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.2306 |
| Maximum Balance Rank | 246311 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 525590 (06/02/2018 07:50) |
| Last Seen Block | 828366 (02/01/2024 10:27) |
| Account Age (Blocks) | 343136 |
| Account Age Rank | 2331773 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 1.0263 |
| Deposits From External Accounts Rank | 133071 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934594 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6630 |
| Withdrawls To External Accounts Rank | 91887 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3632 |
| Withdrawls To BitMEX Accounts Rank | 583690 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31042 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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