3BMEXrRNUF4xQFFDmmYZHa4yJtdUjU4MhD3BMEXrRNUF4xQFFDmmYZHa4yJtdUjU4MhD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrRNUF4xQFFDmmYZHa4yJtdUjU4MhD | -1 (1) | 0.0000 | 0.2263 | 0.5115 | 0.0000 | 0.3938 | 0.1177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrRNUF4xQFFDmmYZHa4yJtdUjU4MhD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2888473 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.2263 |
| Maximum Balance Rank | 248272 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 538696 (08/27/2018 09:08) |
| Last Seen Block | 814851 (11/01/2023 14:45) |
| Account Age (Blocks) | 330030 |
| Account Age Rank | 2842680 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.5115 |
| Deposits From External Accounts Rank | 192528 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986766 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3938 |
| Withdrawls To External Accounts Rank | 118882 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1177 |
| Withdrawls To BitMEX Accounts Rank | 1040449 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56734 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27285 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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