3BMEXmoFm23dmRNZSdkBgPwWjH6eWvSew33BMEXmoFm23dmRNZSdkBgPwWjH6eWvSew3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmoFm23dmRNZSdkBgPwWjH6eWvSew3 | -1 (1) | 0.0000 | 0.1424 | 0.2346 | 0.0000 | 0.0527 | 0.1819 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmoFm23dmRNZSdkBgPwWjH6eWvSew3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3014657 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.1424 |
| Maximum Balance Rank | 305371 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 541363 (09/14/2018 07:41) |
| Last Seen Block | 814854 (11/01/2023 15:08) |
| Account Age (Blocks) | 324220 |
| Account Age Rank | 2969109 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.2346 |
| Deposits From External Accounts Rank | 268735 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054988 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0527 |
| Withdrawls To External Accounts Rank | 232033 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1819 |
| Withdrawls To BitMEX Accounts Rank | 848721 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177109 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99369 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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