3BMEXunJAcskevJHwhUErRXQb1jGLjd4AZ3BMEXunJAcskevJHwhUErRXQb1jGLjd4AZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXunJAcskevJHwhUErRXQb1jGLjd4AZ | -1 (1) | 0.0000 | 0.2763 | 0.6266 | 0.0000 | 0.4229 | 0.2037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXunJAcskevJHwhUErRXQb1jGLjd4AZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2875851 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.2763 |
| Maximum Balance Rank | 226912 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 538286 (08/24/2018 18:45) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 327297 |
| Account Age Rank | 2830320 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.6266 |
| Deposits From External Accounts Rank | 175461 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971176 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4229 |
| Withdrawls To External Accounts Rank | 114725 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2037 |
| Withdrawls To BitMEX Accounts Rank | 787790 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79709 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31170 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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