3BMEXrwtFBizgKxarZH9nGhe4M3y6QRfhj3BMEXrwtFBizgKxarZH9nGhe4M3y6QRfhj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrwtFBizgKxarZH9nGhe4M3y6QRfhj | -1 (1) | 0.0000 | 0.1357 | 0.0310 | 0.1710 | 0.1498 | 0.0523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrwtFBizgKxarZH9nGhe4M3y6QRfhj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2507670 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.1357 |
| Maximum Balance Rank | 310980 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 540227 (09/06/2018 17:58) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 328499 |
| Account Age Rank | 2916618 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.0310 |
| Deposits From External Accounts Rank | 468280 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1710 |
| Deposits From BitMEX Accounts Rank | 289109 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.1498 |
| Withdrawls To External Accounts Rank | 173410 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0523 |
| Withdrawls To BitMEX Accounts Rank | 1515830 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300513 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19087 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71512 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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