3BMEXwu1aQbNrQsTeFycE22R9BDe9hWo7g3BMEXwu1aQbNrQsTeFycE22R9BDe9hWo7g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwu1aQbNrQsTeFycE22R9BDe9hWo7g | -1 (1) | 0.0000 | 0.0462 | 0.0909 | 0.0000 | 0.0480 | 0.0429 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwu1aQbNrQsTeFycE22R9BDe9hWo7g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1644681 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0462 |
| Maximum Balance Rank | 442228 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 510442 (02/22/2018 20:09) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 358284 |
| Account Age Rank | 1616410 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.0909 |
| Deposits From External Accounts Rank | 373807 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152601 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0480 |
| Withdrawls To External Accounts Rank | 239341 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0429 |
| Withdrawls To BitMEX Accounts Rank | 1652117 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18627 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92235 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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