3BMEXwiExM4gNvAesGiDJoTUvmmvhKi68N3BMEXwiExM4gNvAesGiDJoTUvmmvhKi68N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwiExM4gNvAesGiDJoTUvmmvhKi68N | -1 (1) | 0.0000 | 0.0545 | 0.0545 | 0.0000 | 0.0409 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwiExM4gNvAesGiDJoTUvmmvhKi68N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 829463 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 0.0545 |
| Maximum Balance Rank | 421801 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 496363 (11/27/2017 14:21) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 372363 |
| Account Age Rank | 810609 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 0.0545 |
| Deposits From External Accounts Rank | 418965 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1194881 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0409 |
| Withdrawls To External Accounts Rank | 247913 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2429443 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 566545 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1335156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 199061 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1987822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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