3BMEXoZiiBSA5GwBdgY7493nLHELwK3eNp3BMEXoZiiBSA5GwBdgY7493nLHELwK3eNp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoZiiBSA5GwBdgY7493nLHELwK3eNp | -1 (1) | 0.0000 | 0.0504 | 0.2512 | 0.0000 | 0.1803 | 0.0709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoZiiBSA5GwBdgY7493nLHELwK3eNp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2774769 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.0504 |
| Maximum Balance Rank | 429578 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 536056 (08/10/2018 08:21) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 332670 |
| Account Age Rank | 2730209 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.2512 |
| Deposits From External Accounts Rank | 261324 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048752 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1803 |
| Withdrawls To External Accounts Rank | 162899 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0709 |
| Withdrawls To BitMEX Accounts Rank | 1349659 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69899 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20108 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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