3BMEXwbsBbU74eSYUqayR4eQ6uncqaNy7e3BMEXwbsBbU74eSYUqayR4eQ6uncqaNy7e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwbsBbU74eSYUqayR4eQ6uncqaNy7e | -1 (1) | 0.0000 | 0.0589 | 0.2159 | 0.0000 | 0.1623 | 0.0536 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwbsBbU74eSYUqayR4eQ6uncqaNy7e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2861257 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.0589 |
| Maximum Balance Rank | 414402 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 537950 (08/22/2018 11:58) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 330776 |
| Account Age Rank | 2815485 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.2159 |
| Deposits From External Accounts Rank | 276425 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062525 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1623 |
| Withdrawls To External Accounts Rank | 167974 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0536 |
| Withdrawls To BitMEX Accounts Rank | 1501442 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79970 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47310 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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