3BMEXpre7ZbkZPitvJUztZXu8XaC26B2eq3BMEXpre7ZbkZPitvJUztZXu8XaC26B2eq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpre7ZbkZPitvJUztZXu8XaC26B2eq | -1 (1) | 0.0000 | 0.1924 | 0.3831 | 0.0000 | 0.3713 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpre7ZbkZPitvJUztZXu8XaC26B2eq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 465765 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.1924 |
| Maximum Balance Rank | 271586 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 486731 (09/24/2017 05:11) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 381995 |
| Account Age Rank | 456144 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 0.3831 |
| Deposits From External Accounts Rank | 221573 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012738 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3713 |
| Withdrawls To External Accounts Rank | 121619 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2537026 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102735 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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