3BMEXMnTeJqyx3aQ9wLpCdmxBpjHfoqxw53BMEXMnTeJqyx3aQ9wLpCdmxBpjHfoqxw5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMnTeJqyx3aQ9wLpCdmxBpjHfoqxw5 | -1 (1) | 0.0000 | 0.2442 | 0.3405 | 0.0000 | 0.3405 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMnTeJqyx3aQ9wLpCdmxBpjHfoqxw5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1563297 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.2442 |
| Maximum Balance Rank | 240594 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 508387 (02/09/2018 15:05) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 357196 |
| Account Age Rank | 1537174 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.3405 |
| Deposits From External Accounts Rank | 231961 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021577 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3405 |
| Withdrawls To External Accounts Rank | 126022 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470841 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308831 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157332 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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