3BMEXxVCnhtCbVwiw2yj3QECf5BF9Adr2z3BMEXxVCnhtCbVwiw2yj3QECf5BF9Adr2z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxVCnhtCbVwiw2yj3QECf5BF9Adr2z | -1 (1) | 0.0000 | 0.1297 | 0.3521 | 0.0000 | 0.2535 | 0.0986 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxVCnhtCbVwiw2yj3QECf5BF9Adr2z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2275953 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.1297 |
| Maximum Balance Rank | 316312 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 522905 (05/16/2018 06:03) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 342678 |
| Account Age Rank | 2236833 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.3521 |
| Deposits From External Accounts Rank | 228778 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018695 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2535 |
| Withdrawls To External Accounts Rank | 142086 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0986 |
| Withdrawls To BitMEX Accounts Rank | 1181426 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120005 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62764 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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