3BMEXu1gBuDsYoXpnPNHHwFJbReC4khs7s3BMEXu1gBuDsYoXpnPNHHwFJbReC4khs7s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu1gBuDsYoXpnPNHHwFJbReC4khs7s | -1 (1) | 0.0000 | 0.3800 | 0.8477 | 0.0000 | 0.7309 | 0.1168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu1gBuDsYoXpnPNHHwFJbReC4khs7s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1759614 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.3800 |
| Maximum Balance Rank | 194868 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 512771 (03/09/2018 18:26) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 355955 |
| Account Age Rank | 1727588 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.8477 |
| Deposits From External Accounts Rank | 152310 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951483 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7309 |
| Withdrawls To External Accounts Rank | 87649 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1168 |
| Withdrawls To BitMEX Accounts Rank | 1044313 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54733 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35130 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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