3BMEXu5bt2eYRSFt7xw6YL2UWRHcXNmu453BMEXu5bt2eYRSFt7xw6YL2UWRHcXNmu45| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu5bt2eYRSFt7xw6YL2UWRHcXNmu45 | -1 (1) | 0.0000 | 0.1285 | 0.5347 | 0.0000 | 0.4743 | 0.0604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu5bt2eYRSFt7xw6YL2UWRHcXNmu45 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1912733 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.1285 |
| Maximum Balance Rank | 317358 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 515525 (03/28/2018 09:58) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 338832 |
| Account Age Rank | 1876469 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.5347 |
| Deposits From External Accounts Rank | 188646 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978004 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4743 |
| Withdrawls To External Accounts Rank | 109280 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0604 |
| Withdrawls To BitMEX Accounts Rank | 1433597 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46199 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11401 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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