3BMEXxKqETS63t4fW5XgTNNYuBTwkgGJRj3BMEXxKqETS63t4fW5XgTNNYuBTwkgGJRj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxKqETS63t4fW5XgTNNYuBTwkgGJRj | -1 (1) | 0.0000 | 0.1735 | 1.1413 | 0.0000 | 0.2930 | 0.8483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxKqETS63t4fW5XgTNNYuBTwkgGJRj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1931015 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.1735 |
| Maximum Balance Rank | 282550 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 515799 (03/30/2018 06:46) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 352927 |
| Account Age Rank | 1894086 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 1.1413 |
| Deposits From External Accounts Rank | 124833 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927483 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2930 |
| Withdrawls To External Accounts Rank | 135061 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8483 |
| Withdrawls To BitMEX Accounts Rank | 352582 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53912 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16607 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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