3BMEXwGi7Via6mAPPPkZtWV3r56dzAEbw33BMEXwGi7Via6mAPPPkZtWV3r56dzAEbw3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwGi7Via6mAPPPkZtWV3r56dzAEbw3 | -1 (1) | 0.0000 | 0.1437 | 0.3932 | 0.0000 | 0.2596 | 0.1336 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwGi7Via6mAPPPkZtWV3r56dzAEbw3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2873306 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.1437 |
| Maximum Balance Rank | 304396 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 538242 (08/24/2018 12:05) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 330484 |
| Account Age Rank | 2827646 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.3932 |
| Deposits From External Accounts Rank | 219366 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010752 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2596 |
| Withdrawls To External Accounts Rank | 140992 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1336 |
| Withdrawls To BitMEX Accounts Rank | 979874 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73830 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29263 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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