3BMEXnMRTvdeeLpAchjnrbnpqqnS7jJWYK3BMEXnMRTvdeeLpAchjnrbnpqqnS7jJWYK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnMRTvdeeLpAchjnrbnpqqnS7jJWYK | -1 (1) | 0.0000 | 0.0627 | 0.2641 | 0.0000 | 0.1847 | 0.0794 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnMRTvdeeLpAchjnrbnpqqnS7jJWYK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1604501 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.0627 |
| Maximum Balance Rank | 407024 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 509565 (02/17/2018 05:00) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 359161 |
| Account Age Rank | 1577137 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.2641 |
| Deposits From External Accounts Rank | 256829 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044663 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1847 |
| Withdrawls To External Accounts Rank | 161588 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0794 |
| Withdrawls To BitMEX Accounts Rank | 1293686 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55342 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35139 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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