3BMEXNHneEAe6JUnXQEWdXr3N9As9P5GZq3BMEXNHneEAe6JUnXQEWdXr3N9As9P5GZq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNHneEAe6JUnXQEWdXr3N9As9P5GZq | -1 (1) | 0.0000 | 3.4500 | 24.0818 | 0.0000 | 11.6870 | 12.3948 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNHneEAe6JUnXQEWdXr3N9As9P5GZq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3479256 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 3.4500 |
| Maximum Balance Rank | 41418 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 553417 (12/11/2018 16:47) |
| Last Seen Block | 827447 (01/26/2024 09:38) |
| Account Age (Blocks) | 315309 |
| Account Age Rank | 3441199 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 24.0818 |
| Deposits From External Accounts Rank | 12418 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834281 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.6870 |
| Withdrawls To External Accounts Rank | 15012 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3948 |
| Withdrawls To BitMEX Accounts Rank | 34794 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27175 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4337 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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