3BMEXMND6oWyY6WSZFsZKPTtgfvnRWPmYJ3BMEXMND6oWyY6WSZFsZKPTtgfvnRWPmYJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMND6oWyY6WSZFsZKPTtgfvnRWPmYJ | -1 (1) | 0.0000 | 0.2512 | 0.5365 | 0.0000 | 0.4000 | 0.1366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMND6oWyY6WSZFsZKPTtgfvnRWPmYJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3551661 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.2512 |
| Maximum Balance Rank | 236154 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 555242 (12/24/2018 10:04) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 299115 |
| Account Age Rank | 3514515 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.5365 |
| Deposits From External Accounts Rank | 188374 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977760 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4000 |
| Withdrawls To External Accounts Rank | 118105 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1366 |
| Withdrawls To BitMEX Accounts Rank | 970222 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160096 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86872 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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