3BMEXjeChU4xQA3qsaGZD4ngrCxCtYmb9y3BMEXjeChU4xQA3qsaGZD4ngrCxCtYmb9y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjeChU4xQA3qsaGZD4ngrCxCtYmb9y | -1 (1) | 0.0000 | 0.1316 | 0.4115 | 0.0000 | 0.3737 | 0.0378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjeChU4xQA3qsaGZD4ngrCxCtYmb9y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2039312 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.1316 |
| Maximum Balance Rank | 314469 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 518354 (04/15/2018 17:57) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 347229 |
| Account Age Rank | 2001102 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.4115 |
| Deposits From External Accounts Rank | 214332 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005703 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3737 |
| Withdrawls To External Accounts Rank | 121314 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0378 |
| Withdrawls To BitMEX Accounts Rank | 1731679 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 234 |
| Number of Deposits from External Accounts Rank | 13835 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26946 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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