3BMEXtGyTGb6avsS68buVL37K3z9nV8DEj3BMEXtGyTGb6avsS68buVL37K3z9nV8DEj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtGyTGb6avsS68buVL37K3z9nV8DEj | -1 (1) | 0.0000 | 0.1938 | 0.4513 | 0.0000 | 0.2576 | 0.1937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtGyTGb6avsS68buVL37K3z9nV8DEj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2443409 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.1938 |
| Maximum Balance Rank | 270829 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 527352 (06/14/2018 02:30) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 338231 |
| Account Age Rank | 2401990 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.4513 |
| Deposits From External Accounts Rank | 206496 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998744 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2576 |
| Withdrawls To External Accounts Rank | 141329 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1937 |
| Withdrawls To BitMEX Accounts Rank | 825102 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214187 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132405 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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