3BMEXxRmGiDQLD55buayfQaZpftNVdzxah3BMEXxRmGiDQLD55buayfQaZpftNVdzxah| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxRmGiDQLD55buayfQaZpftNVdzxah | -1 (1) | 0.0000 | 0.1235 | 0.3933 | 0.0811 | 0.4147 | 0.0596 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxRmGiDQLD55buayfQaZpftNVdzxah |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 87048 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.1235 |
| Maximum Balance Rank | 321989 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 509585 (02/17/2018 08:22) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 359141 |
| Account Age Rank | 1578102 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.3933 |
| Deposits From External Accounts Rank | 219360 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0811 |
| Deposits From BitMEX Accounts Rank | 387545 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.4147 |
| Withdrawls To External Accounts Rank | 115701 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0596 |
| Withdrawls To BitMEX Accounts Rank | 1444315 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 640 |
| Number of Deposits from External Accounts Rank | 2796 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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