3BMEXjNBWfhWHcsQcbvHDghcXzERVQSNcd3BMEXjNBWfhWHcsQcbvHDghcXzERVQSNcd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjNBWfhWHcsQcbvHDghcXzERVQSNcd | -1 (1) | 0.0000 | 0.0251 | 0.0507 | 0.0000 | 0.0249 | 0.0259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjNBWfhWHcsQcbvHDghcXzERVQSNcd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2339896 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.0251 |
| Maximum Balance Rank | 496282 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 524573 (05/27/2018 01:35) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 344153 |
| Account Age Rank | 2299793 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.0507 |
| Deposits From External Accounts Rank | 424930 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200511 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0249 |
| Withdrawls To External Accounts Rank | 271957 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0259 |
| Withdrawls To BitMEX Accounts Rank | 1972490 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56102 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46868 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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