3BMEXmCejjnA6E64LgudXViwN2juDWN2nb3BMEXmCejjnA6E64LgudXViwN2juDWN2nb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmCejjnA6E64LgudXViwN2juDWN2nb | -1 (1) | 0.0000 | 0.0707 | 0.0904 | 0.0000 | 0.0550 | 0.0354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmCejjnA6E64LgudXViwN2juDWN2nb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 346720 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 0.0707 |
| Maximum Balance Rank | 394744 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 483206 (09/02/2017 21:29) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 385520 |
| Account Age Rank | 338768 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 0.0904 |
| Deposits From External Accounts Rank | 374299 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153068 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0550 |
| Withdrawls To External Accounts Rank | 230121 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0354 |
| Withdrawls To BitMEX Accounts Rank | 1768923 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17241 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165845 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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