3BMEXz1YRKSYn57oiETxX1pqGmGK2oordG3BMEXz1YRKSYn57oiETxX1pqGmGK2oordG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz1YRKSYn57oiETxX1pqGmGK2oordG | -1 (1) | 0.0000 | 0.1695 | 0.3718 | 0.0000 | 0.3392 | 0.0327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz1YRKSYn57oiETxX1pqGmGK2oordG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2373876 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.1695 |
| Maximum Balance Rank | 285069 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 525633 (06/02/2018 15:35) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 339950 |
| Account Age Rank | 2333425 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.3718 |
| Deposits From External Accounts Rank | 224134 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014530 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3392 |
| Withdrawls To External Accounts Rank | 126201 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0327 |
| Withdrawls To BitMEX Accounts Rank | 1817274 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78467 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43856 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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