3BMEXMtQhSEzxfetBxCBAsSRWBroJwZyAx3BMEXMtQhSEzxfetBxCBAsSRWBroJwZyAx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMtQhSEzxfetBxCBAsSRWBroJwZyAx | -1 (1) | 0.0000 | 0.0790 | 0.1676 | 0.0000 | 0.1414 | 0.0262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMtQhSEzxfetBxCBAsSRWBroJwZyAx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1631229 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0790 |
| Maximum Balance Rank | 383934 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 510209 (02/21/2018 08:22) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 344148 |
| Account Age Rank | 1603473 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.1676 |
| Deposits From External Accounts Rank | 304136 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082581 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1414 |
| Withdrawls To External Accounts Rank | 176167 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0262 |
| Withdrawls To BitMEX Accounts Rank | 1963316 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161732 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98353 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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