3BMEXANQB38wUtS1XbBm5FmWzdvr4vzH8X3BMEXANQB38wUtS1XbBm5FmWzdvr4vzH8X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXANQB38wUtS1XbBm5FmWzdvr4vzH8X | -1 (1) | 0.0000 | 0.1513 | 0.3322 | 0.0030 | 0.1687 | 0.1665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXANQB38wUtS1XbBm5FmWzdvr4vzH8X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3702767 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.1513 |
| Maximum Balance Rank | 297202 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 560348 (01/27/2019 15:17) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 308378 |
| Account Age Rank | 3667731 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.3322 |
| Deposits From External Accounts Rank | 234127 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0030 |
| Deposits From BitMEX Accounts Rank | 697894 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.1687 |
| Withdrawls To External Accounts Rank | 166165 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1665 |
| Withdrawls To BitMEX Accounts Rank | 882853 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119637 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49961 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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