3BMEXv2e4AtbiEdLSxtrF3gsKzZdFvFQrY3BMEXv2e4AtbiEdLSxtrF3gsKzZdFvFQrY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv2e4AtbiEdLSxtrF3gsKzZdFvFQrY | -1 (1) | 0.0000 | 0.0803 | 0.1991 | 0.0000 | 0.1496 | 0.0495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv2e4AtbiEdLSxtrF3gsKzZdFvFQrY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1026528 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 0.0803 |
| Maximum Balance Rank | 381739 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 498698 (12/11/2017 07:31) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 370028 |
| Account Age Rank | 1005201 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 0.1991 |
| Deposits From External Accounts Rank | 288013 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073132 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1496 |
| Withdrawls To External Accounts Rank | 173462 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0495 |
| Withdrawls To BitMEX Accounts Rank | 1570919 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94397 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61869 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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