3BMEXudpEPbGPKQhpvkC8Bisywq4tZVXKS3BMEXudpEPbGPKQhpvkC8Bisywq4tZVXKS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXudpEPbGPKQhpvkC8Bisywq4tZVXKS | -1 (1) | 0.0000 | 0.5264 | 0.8052 | 0.0000 | 0.5316 | 0.2736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXudpEPbGPKQhpvkC8Bisywq4tZVXKS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3165035 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.5264 |
| Maximum Balance Rank | 160403 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 545500 (10/12/2018 20:43) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 308857 |
| Account Age Rank | 3122190 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.8052 |
| Deposits From External Accounts Rank | 155932 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949317 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5316 |
| Withdrawls To External Accounts Rank | 101877 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2736 |
| Withdrawls To BitMEX Accounts Rank | 678773 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86930 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143414 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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