3BMEXu1kB1Jqe3FJxKEJkwm48KusDWJiDR3BMEXu1kB1Jqe3FJxKEJkwm48KusDWJiDR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu1kB1Jqe3FJxKEJkwm48KusDWJiDR | -1 (1) | 0.0000 | 0.2709 | 0.3980 | 0.0000 | 0.3610 | 0.0371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu1kB1Jqe3FJxKEJkwm48KusDWJiDR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1653565 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.2709 |
| Maximum Balance Rank | 228829 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 510647 (02/24/2018 06:31) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 358079 |
| Account Age Rank | 1624831 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.3980 |
| Deposits From External Accounts Rank | 218418 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009898 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3610 |
| Withdrawls To External Accounts Rank | 122970 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0371 |
| Withdrawls To BitMEX Accounts Rank | 1742154 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99629 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68282 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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