3BMEXJ9VeMf2pEFq5MJxX4YeBKna57BAT33BMEXJ9VeMf2pEFq5MJxX4YeBKna57BAT3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ9VeMf2pEFq5MJxX4YeBKna57BAT3 | -1 (1) | 0.0000 | 0.1750 | 0.4655 | 0.0000 | 0.2580 | 0.2075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ9VeMf2pEFq5MJxX4YeBKna57BAT3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3022197 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.1750 |
| Maximum Balance Rank | 281571 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 541528 (09/15/2018 14:17) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 324055 |
| Account Age Rank | 2976802 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.4655 |
| Deposits From External Accounts Rank | 203948 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996470 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2580 |
| Withdrawls To External Accounts Rank | 141252 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2075 |
| Withdrawls To BitMEX Accounts Rank | 781207 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139661 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63456 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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