3BMEXuAASDj68WJjsP4doyDGJNrm4Qonbu3BMEXuAASDj68WJjsP4doyDGJNrm4Qonbu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuAASDj68WJjsP4doyDGJNrm4Qonbu | -1 (1) | 0.0000 | 0.0664 | 0.2093 | 0.0000 | 0.2024 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuAASDj68WJjsP4doyDGJNrm4Qonbu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1697689 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.0664 |
| Maximum Balance Rank | 401383 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 511614 (03/02/2018 10:53) |
| Last Seen Block | 827294 (01/25/2024 10:15) |
| Account Age (Blocks) | 357112 |
| Account Age Rank | 1667543 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 0.2093 |
| Deposits From External Accounts Rank | 279528 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065356 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2024 |
| Withdrawls To External Accounts Rank | 154690 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3005772 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72766 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51253 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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