3BMEXpETYZgwn23uicu34vbQLtmVhhxztx3BMEXpETYZgwn23uicu34vbQLtmVhhxztx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpETYZgwn23uicu34vbQLtmVhhxztx | -1 (1) | 0.0000 | 0.3095 | 0.4577 | 0.0000 | 0.3889 | 0.0689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpETYZgwn23uicu34vbQLtmVhhxztx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4442327 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.3095 |
| Maximum Balance Rank | 213661 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 579989 (06/09/2019 19:53) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 288737 |
| Account Age Rank | 4406273 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.4577 |
| Deposits From External Accounts Rank | 205387 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998280 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3889 |
| Withdrawls To External Accounts Rank | 119478 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0689 |
| Withdrawls To BitMEX Accounts Rank | 1367197 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76878 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43829 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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