3BMEXtjyFdHJvzhsBF6SFtvYDEGSWRkdWj3BMEXtjyFdHJvzhsBF6SFtvYDEGSWRkdWj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtjyFdHJvzhsBF6SFtvYDEGSWRkdWj | -1 (1) | 0.0000 | 0.1301 | 0.3654 | 0.0000 | 0.1471 | 0.2184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtjyFdHJvzhsBF6SFtvYDEGSWRkdWj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2631961 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.1301 |
| Maximum Balance Rank | 315692 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 532792 (07/20/2018 11:22) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 335934 |
| Account Age Rank | 2589392 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.3654 |
| Deposits From External Accounts Rank | 225623 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016401 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1471 |
| Withdrawls To External Accounts Rank | 174265 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2184 |
| Withdrawls To BitMEX Accounts Rank | 762534 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53439 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23098 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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