3BMEXsHjZDwEwj4btpyowx8DM4B6By6oYw3BMEXsHjZDwEwj4btpyowx8DM4B6By6oYw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsHjZDwEwj4btpyowx8DM4B6By6oYw | -1 (1) | 0.0000 | 0.0707 | 0.1087 | 0.0000 | 0.1037 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsHjZDwEwj4btpyowx8DM4B6By6oYw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2858370 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.0707 |
| Maximum Balance Rank | 394659 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 537882 (08/22/2018 02:16) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 327701 |
| Account Age Rank | 2812713 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.1087 |
| Deposits From External Accounts Rank | 347636 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127628 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.1037 |
| Withdrawls To External Accounts Rank | 192862 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3242303 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130886 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125218 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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