3BMEXMmqtvwYH92NZGbCdNUW1krTRRE8me3BMEXMmqtvwYH92NZGbCdNUW1krTRRE8me| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMmqtvwYH92NZGbCdNUW1krTRRE8me | -1 (1) | 0.0000 | 0.2223 | 0.4748 | 0.0000 | 0.3932 | 0.0816 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMmqtvwYH92NZGbCdNUW1krTRRE8me |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3029475 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.2223 |
| Maximum Balance Rank | 250136 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 541791 (09/17/2018 12:14) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 326935 |
| Account Age Rank | 2983923 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.4748 |
| Deposits From External Accounts Rank | 202249 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995500 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3932 |
| Withdrawls To External Accounts Rank | 118943 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0816 |
| Withdrawls To BitMEX Accounts Rank | 1277370 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17225 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30479 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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