3BMEXkMaX5wHmJurZtKZeJ1DQL7oAz59y23BMEXkMaX5wHmJurZtKZeJ1DQL7oAz59y2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkMaX5wHmJurZtKZeJ1DQL7oAz59y2 | -1 (1) | 0.0000 | 0.2279 | 0.6633 | 0.0000 | 0.3059 | 0.3574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkMaX5wHmJurZtKZeJ1DQL7oAz59y2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1689786 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.2279 |
| Maximum Balance Rank | 247504 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 511456 (03/01/2018 10:44) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 342901 |
| Account Age Rank | 1659940 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 0.6633 |
| Deposits From External Accounts Rank | 171015 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962501 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3059 |
| Withdrawls To External Accounts Rank | 131133 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3574 |
| Withdrawls To BitMEX Accounts Rank | 588067 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104523 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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