3BMEXNGRxoaXnsePXWX8j5F7j5SdeUKoeD3BMEXNGRxoaXnsePXWX8j5F7j5SdeUKoeD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNGRxoaXnsePXWX8j5F7j5SdeUKoeD | -1 (1) | 0.0000 | 0.1523 | 0.6242 | 0.0000 | 0.5055 | 0.1187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNGRxoaXnsePXWX8j5F7j5SdeUKoeD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2983553 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.1523 |
| Maximum Balance Rank | 296518 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 540682 (09/09/2018 18:20) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 324901 |
| Account Age Rank | 2938139 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.6242 |
| Deposits From External Accounts Rank | 175738 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971412 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5055 |
| Withdrawls To External Accounts Rank | 104295 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1187 |
| Withdrawls To BitMEX Accounts Rank | 1036587 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72453 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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