3BMEXoiashDA1YwHrub1R17TE2eZ1NRCJZ3BMEXoiashDA1YwHrub1R17TE2eZ1NRCJZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoiashDA1YwHrub1R17TE2eZ1NRCJZ | -1 (1) | 0.0000 | 0.0876 | 0.1349 | 0.0000 | 0.0879 | 0.0470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoiashDA1YwHrub1R17TE2eZ1NRCJZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 591513 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.0876 |
| Maximum Balance Rank | 373296 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 491315 (10/23/2017 12:12) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 374268 |
| Account Age Rank | 579417 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 0.1349 |
| Deposits From External Accounts Rank | 325776 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107350 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0879 |
| Withdrawls To External Accounts Rank | 206908 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0470 |
| Withdrawls To BitMEX Accounts Rank | 1600878 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179175 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148907 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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