3BMEXtaKHdPEwrXuNax7icX3aQ3NuM9uyd3BMEXtaKHdPEwrXuNax7icX3aQ3NuM9uyd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtaKHdPEwrXuNax7icX3aQ3NuM9uyd | -1 (1) | 0.0000 | 0.1061 | 0.4085 | 0.0000 | 0.2200 | 0.1885 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtaKHdPEwrXuNax7icX3aQ3NuM9uyd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2708991 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.1061 |
| Maximum Balance Rank | 341428 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 534650 (08/01/2018 05:53) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 330933 |
| Account Age Rank | 2665300 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.4085 |
| Deposits From External Accounts Rank | 215007 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006295 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2200 |
| Withdrawls To External Accounts Rank | 150182 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1885 |
| Withdrawls To BitMEX Accounts Rank | 835973 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55941 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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