3BMEXNHUHsBkkT2C7fZJisPXKJDupDTtzv3BMEXNHUHsBkkT2C7fZJisPXKJDupDTtzv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNHUHsBkkT2C7fZJisPXKJDupDTtzv | -1 (1) | 0.0000 | 0.1419 | 0.1440 | 0.0000 | 0.1421 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNHUHsBkkT2C7fZJisPXKJDupDTtzv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3104867 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.1419 |
| Maximum Balance Rank | 305807 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 543624 (09/29/2018 15:49) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 325102 |
| Account Age Rank | 3060380 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.1440 |
| Deposits From External Accounts Rank | 319592 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102166 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1421 |
| Withdrawls To External Accounts Rank | 176008 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3827539 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345789 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1128936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196828 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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