3BMEXwDPMLYYGJwRresx7opciZnPdYmb7Y3BMEXwDPMLYYGJwRresx7opciZnPdYmb7Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwDPMLYYGJwRresx7opciZnPdYmb7Y | -1 (1) | 0.0000 | 0.0709 | 0.1921 | 0.0000 | 0.1876 | 0.0045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwDPMLYYGJwRresx7opciZnPdYmb7Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1838449 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.0709 |
| Maximum Balance Rank | 394405 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 514041 (03/18/2018 05:58) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 354685 |
| Account Age Rank | 1803899 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.1921 |
| Deposits From External Accounts Rank | 291510 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076336 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1876 |
| Withdrawls To External Accounts Rank | 160858 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0045 |
| Withdrawls To BitMEX Accounts Rank | 3304826 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 100001 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33684 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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