3BMEXAnj3xsN7VuTe8AVh7awNDRdMB7CjS3BMEXAnj3xsN7VuTe8AVh7awNDRdMB7CjS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAnj3xsN7VuTe8AVh7awNDRdMB7CjS | -1 (1) | 0.0000 | 0.1282 | 0.1282 | 0.0000 | 0.0003 | 0.1279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAnj3xsN7VuTe8AVh7awNDRdMB7CjS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4115959 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.1282 |
| Maximum Balance Rank | 317722 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 574252 (05/02/2019 10:57) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 291331 |
| Account Age Rank | 4083262 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.1282 |
| Deposits From External Accounts Rank | 330811 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111998 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 431559 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1279 |
| Withdrawls To BitMEX Accounts Rank | 999770 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160234 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346517 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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