3BMEXKtmnfbEqnqZYuHsJLfs9BQ8UA35Qw3BMEXKtmnfbEqnqZYuHsJLfs9BQ8UA35Qw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKtmnfbEqnqZYuHsJLfs9BQ8UA35Qw | -1 (1) | 0.0000 | 0.1827 | 0.3014 | 0.0000 | 0.0534 | 0.2480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKtmnfbEqnqZYuHsJLfs9BQ8UA35Qw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1286758 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 0.1827 |
| Maximum Balance Rank | 276883 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 502511 (01/04/2018 09:10) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 366215 |
| Account Age Rank | 1263372 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 0.3014 |
| Deposits From External Accounts Rank | 243155 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032191 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0534 |
| Withdrawls To External Accounts Rank | 231378 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2480 |
| Withdrawls To BitMEX Accounts Rank | 718047 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 428 |
| Number of Deposits from External Accounts Rank | 5574 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119687 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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