3BMEXwWMrTN9E4RgJijED2aUFd9XHX68eP3BMEXwWMrTN9E4RgJijED2aUFd9XHX68eP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwWMrTN9E4RgJijED2aUFd9XHX68eP | -1 (1) | 0.0000 | 0.3532 | 0.5407 | 0.0200 | 0.5607 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwWMrTN9E4RgJijED2aUFd9XHX68eP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1828599 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.3532 |
| Maximum Balance Rank | 201019 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 513814 (03/16/2018 17:14) |
| Last Seen Block | 806872 (09/09/2023 13:59) |
| Account Age (Blocks) | 351769 |
| Account Age Rank | 1794571 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.5407 |
| Deposits From External Accounts Rank | 187819 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549067 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.5607 |
| Withdrawls To External Accounts Rank | 99475 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469033 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65586 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80914 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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