3BMEXnXdDapDteVHRSTvUYsbJKvf3avsSJ3BMEXnXdDapDteVHRSTvUYsbJKvf3avsSJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnXdDapDteVHRSTvUYsbJKvf3avsSJ | -1 (1) | 0.0000 | 0.1338 | 0.2231 | 0.0000 | 0.2031 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnXdDapDteVHRSTvUYsbJKvf3avsSJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3071428 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.1338 |
| Maximum Balance Rank | 312635 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 542774 (09/24/2018 02:29) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 322809 |
| Account Age Rank | 3026382 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.2231 |
| Deposits From External Accounts Rank | 273312 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059163 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2031 |
| Withdrawls To External Accounts Rank | 154414 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2141301 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94578 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94476 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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