3BMEXtmEsBkx9dbKx4MHoF4yvRSgA2LfXP3BMEXtmEsBkx9dbKx4MHoF4yvRSgA2LfXP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtmEsBkx9dbKx4MHoF4yvRSgA2LfXP | -1 (1) | 0.0000 | 0.5955 | 0.7240 | 0.0000 | 0.7240 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtmEsBkx9dbKx4MHoF4yvRSgA2LfXP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2804705 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.5955 |
| Maximum Balance Rank | 150650 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 536721 (08/14/2018 11:17) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 332005 |
| Account Age Rank | 2759477 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.7240 |
| Deposits From External Accounts Rank | 164096 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961767 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.7240 |
| Withdrawls To External Accounts Rank | 87996 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469739 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32587 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40088 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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