3BMEXFtqNSdWc2JGBEpep6tK8HeQkHtwJL3BMEXFtqNSdWc2JGBEpep6tK8HeQkHtwJL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFtqNSdWc2JGBEpep6tK8HeQkHtwJL | -1 (1) | 0.0000 | 0.3331 | 1.6253 | 0.0030 | 1.3146 | 0.3138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFtqNSdWc2JGBEpep6tK8HeQkHtwJL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3166372 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.3331 |
| Maximum Balance Rank | 206694 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 545580 (10/13/2018 08:51) |
| Last Seen Block | 824657 (01/06/2024 19:44) |
| Account Age (Blocks) | 323146 |
| Account Age Rank | 3123349 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 1.6253 |
| Deposits From External Accounts Rank | 101405 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0030 |
| Deposits From BitMEX Accounts Rank | 697487 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 1.3146 |
| Withdrawls To External Accounts Rank | 62232 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3138 |
| Withdrawls To BitMEX Accounts Rank | 626899 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25491 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2751 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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