3BMEXpMVAXwKDzukxLeZXWYudJcptRQxTE3BMEXpMVAXwKDzukxLeZXWYudJcptRQxTE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpMVAXwKDzukxLeZXWYudJcptRQxTE | -1 (1) | 0.0000 | 0.3302 | 1.3928 | 0.0348 | 0.9026 | 0.5249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpMVAXwKDzukxLeZXWYudJcptRQxTE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3350076 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.3302 |
| Maximum Balance Rank | 207439 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 550948 (11/21/2018 11:46) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 317778 |
| Account Age Rank | 3310475 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 1.3928 |
| Deposits From External Accounts Rank | 111485 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0348 |
| Deposits From BitMEX Accounts Rank | 490327 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.9026 |
| Withdrawls To External Accounts Rank | 78864 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5249 |
| Withdrawls To BitMEX Accounts Rank | 461592 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27382 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15587 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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