3BMEXwDaSAbNjdEUw6C88fsx2nHDrv1iv83BMEXwDaSAbNjdEUw6C88fsx2nHDrv1iv8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwDaSAbNjdEUw6C88fsx2nHDrv1iv8 | -1 (1) | 0.0000 | 0.1447 | 0.1655 | 0.0000 | 0.0474 | 0.1182 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwDaSAbNjdEUw6C88fsx2nHDrv1iv8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3494001 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.1447 |
| Maximum Balance Rank | 303669 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 553811 (12/14/2018 17:26) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 314915 |
| Account Age Rank | 3456103 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.1655 |
| Deposits From External Accounts Rank | 305307 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088972 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0474 |
| Withdrawls To External Accounts Rank | 239990 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1182 |
| Withdrawls To BitMEX Accounts Rank | 1038752 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200843 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213755 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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