3BMEXNRwEkXwXm7jZ39QyfMqzLEkGrKMFp3BMEXNRwEkXwXm7jZ39QyfMqzLEkGrKMFp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNRwEkXwXm7jZ39QyfMqzLEkGrKMFp | -1 (1) | 0.0000 | 0.2020 | 0.7838 | 0.0000 | 0.6187 | 0.1651 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNRwEkXwXm7jZ39QyfMqzLEkGrKMFp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3585352 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.2020 |
| Maximum Balance Rank | 261227 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 556180 (12/30/2018 08:43) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 312546 |
| Account Age Rank | 3548457 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.7838 |
| Deposits From External Accounts Rank | 158286 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956687 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6187 |
| Withdrawls To External Accounts Rank | 94749 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1651 |
| Withdrawls To BitMEX Accounts Rank | 885824 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64271 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33004 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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