3BMEXjAdNE9wBsfVQze4uTzGMdza6mZfc63BMEXjAdNE9wBsfVQze4uTzGMdza6mZfc6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjAdNE9wBsfVQze4uTzGMdza6mZfc6 | -1 (1) | 0.0000 | 0.2006 | 0.9709 | 0.0000 | 0.3204 | 0.6505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjAdNE9wBsfVQze4uTzGMdza6mZfc6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3205888 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.2006 |
| Maximum Balance Rank | 262190 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 547145 (10/24/2018 14:40) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 318438 |
| Account Age Rank | 3164774 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.9709 |
| Deposits From External Accounts Rank | 142311 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942374 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3204 |
| Withdrawls To External Accounts Rank | 128926 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6505 |
| Withdrawls To BitMEX Accounts Rank | 410183 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27374 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22926 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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