3BMEXMw9JG3kJWLeRSAMUUqQif82R52gSS3BMEXMw9JG3kJWLeRSAMUUqQif82R52gSS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMw9JG3kJWLeRSAMUUqQif82R52gSS | -1 (1) | 0.0000 | 0.1436 | 0.2729 | 0.0000 | 0.2155 | 0.0574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMw9JG3kJWLeRSAMUUqQif82R52gSS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1941622 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.1436 |
| Maximum Balance Rank | 304447 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 515986 (03/31/2018 13:10) |
| Last Seen Block | 828101 (01/30/2024 10:41) |
| Account Age (Blocks) | 352740 |
| Account Age Rank | 1904401 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.2729 |
| Deposits From External Accounts Rank | 253784 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041859 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2155 |
| Withdrawls To External Accounts Rank | 151237 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0574 |
| Withdrawls To BitMEX Accounts Rank | 1464736 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 235 |
| Number of Deposits from External Accounts Rank | 13756 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39908 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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