3BMEXNPzGnxw32VthneSqXwVWHgKL2EH6S3BMEXNPzGnxw32VthneSqXwVWHgKL2EH6S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNPzGnxw32VthneSqXwVWHgKL2EH6S | -1 (1) | 0.0000 | 0.1554 | 0.4100 | 0.0000 | 0.2307 | 0.1793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNPzGnxw32VthneSqXwVWHgKL2EH6S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3139550 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.1554 |
| Maximum Balance Rank | 294360 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 544803 (10/07/2018 18:11) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 323923 |
| Account Age Rank | 3095873 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.4100 |
| Deposits From External Accounts Rank | 214692 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006547 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2307 |
| Withdrawls To External Accounts Rank | 147753 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1793 |
| Withdrawls To BitMEX Accounts Rank | 854928 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99098 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38484 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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