3BMEXje45HsQzQ2UAeDVga8txp2tmazRrf3BMEXje45HsQzQ2UAeDVga8txp2tmazRrf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXje45HsQzQ2UAeDVga8txp2tmazRrf | -1 (1) | 0.0000 | 0.0630 | 0.0863 | 0.0000 | 0.0603 | 0.0260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXje45HsQzQ2UAeDVga8txp2tmazRrf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2205670 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.0630 |
| Maximum Balance Rank | 406395 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 521639 (05/07/2018 17:09) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 343944 |
| Account Age Rank | 2167217 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 0.0863 |
| Deposits From External Accounts Rank | 378555 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156473 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0603 |
| Withdrawls To External Accounts Rank | 225986 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0260 |
| Withdrawls To BitMEX Accounts Rank | 1968517 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179878 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87724 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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