3BMEXwCLqmD29C7gVg386VkbG4ryr6uJYi3BMEXwCLqmD29C7gVg386VkbG4ryr6uJYi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwCLqmD29C7gVg386VkbG4ryr6uJYi | -1 (1) | 0.0000 | 0.1980 | 0.4005 | 0.0000 | 0.3534 | 0.0471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwCLqmD29C7gVg386VkbG4ryr6uJYi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2990985 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.1980 |
| Maximum Balance Rank | 268679 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 540859 (09/10/2018 23:08) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 327867 |
| Account Age Rank | 2945504 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.4005 |
| Deposits From External Accounts Rank | 216792 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008421 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3534 |
| Withdrawls To External Accounts Rank | 123987 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0471 |
| Withdrawls To BitMEX Accounts Rank | 1600286 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71239 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22181 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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