3BMEXwudffmxDFjwbiUhRQcHvKbZiQ6kXJ3BMEXwudffmxDFjwbiUhRQcHvKbZiQ6kXJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwudffmxDFjwbiUhRQcHvKbZiQ6kXJ | -1 (1) | 0.0000 | 0.1023 | 0.2476 | 0.0000 | 0.2237 | 0.0238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwudffmxDFjwbiUhRQcHvKbZiQ6kXJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2855656 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.1023 |
| Maximum Balance Rank | 346194 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 537807 (08/21/2018 14:31) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 330919 |
| Account Age Rank | 2810155 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.2476 |
| Deposits From External Accounts Rank | 263851 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051087 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2237 |
| Withdrawls To External Accounts Rank | 149250 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0238 |
| Withdrawls To BitMEX Accounts Rank | 2030310 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24811 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26994 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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