3BMEXrE7Kwztd4o4w6muePdXYSpkTZwTGH3BMEXrE7Kwztd4o4w6muePdXYSpkTZwTGH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrE7Kwztd4o4w6muePdXYSpkTZwTGH | -1 (1) | 0.0000 | 0.0496 | 0.4437 | 0.0000 | 0.3575 | 0.0862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrE7Kwztd4o4w6muePdXYSpkTZwTGH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2294158 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0496 |
| Maximum Balance Rank | 434902 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 523387 (05/19/2018 11:43) |
| Last Seen Block | 807817 (09/15/2023 13:43) |
| Account Age (Blocks) | 330970 |
| Account Age Rank | 2254963 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.4437 |
| Deposits From External Accounts Rank | 208067 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995364 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3575 |
| Withdrawls To External Accounts Rank | 123348 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0862 |
| Withdrawls To BitMEX Accounts Rank | 1251521 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43814 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8851 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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