3BMEXGniFFC6hKKD1g5sgKncX6LCfxj1CE3BMEXGniFFC6hKKD1g5sgKncX6LCfxj1CE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGniFFC6hKKD1g5sgKncX6LCfxj1CE | -1 (1) | 0.0000 | 0.2221 | 0.3913 | 0.0000 | 0.2123 | 0.1791 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGniFFC6hKKD1g5sgKncX6LCfxj1CE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1836606 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.2221 |
| Maximum Balance Rank | 250227 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 514018 (03/18/2018 01:45) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 354708 |
| Account Age Rank | 1802205 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.3913 |
| Deposits From External Accounts Rank | 219755 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011102 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2123 |
| Withdrawls To External Accounts Rank | 152012 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1791 |
| Withdrawls To BitMEX Accounts Rank | 855368 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187633 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149667 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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