3BMEXDXXGNuPwaon3tnFf9AUNXdpg4egdj3BMEXDXXGNuPwaon3tnFf9AUNXdpg4egdj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDXXGNuPwaon3tnFf9AUNXdpg4egdj | -1 (1) | 0.0000 | 0.0715 | 0.0652 | 0.0533 | 0.1135 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDXXGNuPwaon3tnFf9AUNXdpg4egdj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 914627 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 0.0715 |
| Maximum Balance Rank | 393512 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 517514 (04/10/2018 09:20) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 351212 |
| Account Age Rank | 1967439 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0652 |
| Deposits From External Accounts Rank | 403122 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0533 |
| Deposits From BitMEX Accounts Rank | 434794 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.1135 |
| Withdrawls To External Accounts Rank | 187982 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3227271 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.6 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34715 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49357 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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