3BMEXtdkhwTTVkEx5cMshr3ZdGhkEYBQjE3BMEXtdkhwTTVkEx5cMshr3ZdGhkEYBQjE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtdkhwTTVkEx5cMshr3ZdGhkEYBQjE | -1 (1) | 0.0000 | 0.0639 | 0.2347 | 0.0000 | 0.1984 | 0.0363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtdkhwTTVkEx5cMshr3ZdGhkEYBQjE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3059738 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.0639 |
| Maximum Balance Rank | 405203 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 542428 (09/21/2018 18:43) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 326298 |
| Account Age Rank | 3014543 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.2347 |
| Deposits From External Accounts Rank | 268698 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055480 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1984 |
| Withdrawls To External Accounts Rank | 158104 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0363 |
| Withdrawls To BitMEX Accounts Rank | 1754380 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125258 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48489 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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