3BMEXwTa54UtfBAD5LvpkXL2bKLCgQjREy3BMEXwTa54UtfBAD5LvpkXL2bKLCgQjREy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwTa54UtfBAD5LvpkXL2bKLCgQjREy | -1 (1) | 0.0000 | 0.1813 | 0.4171 | 0.0000 | 0.1961 | 0.2210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwTa54UtfBAD5LvpkXL2bKLCgQjREy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2514049 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.1813 |
| Maximum Balance Rank | 277570 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 529364 (06/26/2018 18:51) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 324993 |
| Account Age Rank | 2472174 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.4171 |
| Deposits From External Accounts Rank | 213257 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999982 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1961 |
| Withdrawls To External Accounts Rank | 158615 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2210 |
| Withdrawls To BitMEX Accounts Rank | 757431 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134056 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52941 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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