3BMEXmAHPwVXwpcAXFVctynU5nb9yKGit33BMEXmAHPwVXwpcAXFVctynU5nb9yKGit3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmAHPwVXwpcAXFVctynU5nb9yKGit3 | -1 (1) | 0.0000 | 0.0910 | 0.4512 | 0.0000 | 0.4138 | 0.0374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmAHPwVXwpcAXFVctynU5nb9yKGit3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2507085 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0910 |
| Maximum Balance Rank | 369077 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 529179 (06/25/2018 13:21) |
| Last Seen Block | 814854 (11/01/2023 15:08) |
| Account Age (Blocks) | 325178 |
| Account Age Rank | 2465198 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.4512 |
| Deposits From External Accounts Rank | 206482 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993945 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4138 |
| Withdrawls To External Accounts Rank | 115706 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0374 |
| Withdrawls To BitMEX Accounts Rank | 1736848 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44655 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7426 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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