3BMEXjU16okfGvSgAdbUHDRzygXHYxJefJ3BMEXjU16okfGvSgAdbUHDRzygXHYxJefJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjU16okfGvSgAdbUHDRzygXHYxJefJ | -1 (1) | 0.0000 | 0.0797 | 0.1796 | 0.0000 | 0.1197 | 0.0600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjU16okfGvSgAdbUHDRzygXHYxJefJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1937509 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0797 |
| Maximum Balance Rank | 382840 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 515887 (03/30/2018 20:01) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 338470 |
| Account Age Rank | 1900702 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.1796 |
| Deposits From External Accounts Rank | 297697 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076681 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1197 |
| Withdrawls To External Accounts Rank | 185421 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0600 |
| Withdrawls To BitMEX Accounts Rank | 1439985 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94304 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68036 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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