3BMEXjaHi5URkVmsTg5gvSe2foHVEZ277u3BMEXjaHi5URkVmsTg5gvSe2foHVEZ277u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjaHi5URkVmsTg5gvSe2foHVEZ277u | -1 (1) | 0.0000 | 0.1943 | 0.2296 | 0.0000 | 0.2015 | 0.0281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjaHi5URkVmsTg5gvSe2foHVEZ277u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2788156 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.1943 |
| Maximum Balance Rank | 270556 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 536359 (08/12/2018 00:59) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 329224 |
| Account Age Rank | 2743381 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.2296 |
| Deposits From External Accounts Rank | 270710 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056802 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2015 |
| Withdrawls To External Accounts Rank | 155347 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0281 |
| Withdrawls To BitMEX Accounts Rank | 1920665 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234675 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184480 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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