3BMEXjEEScuUeGqnoeL2ase7Zm1CfUaXu83BMEXjEEScuUeGqnoeL2ase7Zm1CfUaXu8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjEEScuUeGqnoeL2ase7Zm1CfUaXu8 | -1 (1) | 0.0000 | 0.3892 | 0.4085 | 0.0000 | 0.3989 | 0.0096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjEEScuUeGqnoeL2ase7Zm1CfUaXu8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2794789 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.3892 |
| Maximum Balance Rank | 192882 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 536565 (08/13/2018 10:16) |
| Last Seen Block | 826603 (01/20/2024 23:12) |
| Account Age (Blocks) | 329018 |
| Account Age Rank | 2749853 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.4085 |
| Deposits From External Accounts Rank | 215018 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006305 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3989 |
| Withdrawls To External Accounts Rank | 118285 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0096 |
| Withdrawls To BitMEX Accounts Rank | 2735100 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180810 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177169 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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