3BMEXiws4Qe3hrdBacRg9WLdck1k4S5o7b3BMEXiws4Qe3hrdBacRg9WLdck1k4S5o7b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiws4Qe3hrdBacRg9WLdck1k4S5o7b | -1 (1) | 0.0000 | 0.2007 | 0.3259 | 0.0000 | 0.2097 | 0.1163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiws4Qe3hrdBacRg9WLdck1k4S5o7b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2818769 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.2007 |
| Maximum Balance Rank | 262122 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 536922 (08/15/2018 19:18) |
| Last Seen Block | 807037 (09/10/2023 13:22) |
| Account Age (Blocks) | 328661 |
| Account Age Rank | 2773567 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.3259 |
| Deposits From External Accounts Rank | 235885 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025140 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2097 |
| Withdrawls To External Accounts Rank | 152752 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1163 |
| Withdrawls To BitMEX Accounts Rank | 1046261 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85226 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24808 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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