3BMEXB7WofwwbnApxjhV2qpBghHzk1nP4Q3BMEXB7WofwwbnApxjhV2qpBghHzk1nP4Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB7WofwwbnApxjhV2qpBghHzk1nP4Q | -1 (1) | 0.0000 | 0.1480 | 0.2114 | 0.0000 | 0.0002 | 0.2112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB7WofwwbnApxjhV2qpBghHzk1nP4Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1383127 |
| Current Blanace Percentile | Top 19.1 % |
| Maximum Balance (BTC) | 0.1480 |
| Maximum Balance Rank | 301208 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 504572 (01/17/2018 01:02) |
| Last Seen Block | 762129 (11/07/2022 13:59) |
| Account Age (Blocks) | 349785 |
| Account Age Rank | 1359586 |
| Account Age Percentile | Top 18.8 % |
| Deposits From External Accounts (BTC) | 0.2114 |
| Deposits From External Accounts Rank | 278273 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058886 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462762 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2112 |
| Withdrawls To BitMEX Accounts Rank | 773831 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246943 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352745 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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