3BMEXNWcGWiifrEqeMmFu7TGLiRopbnT9L3BMEXNWcGWiifrEqeMmFu7TGLiRopbnT9L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNWcGWiifrEqeMmFu7TGLiRopbnT9L | -1 (1) | 0.0000 | 0.0935 | 0.3435 | 0.0000 | 0.2219 | 0.1216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNWcGWiifrEqeMmFu7TGLiRopbnT9L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1884434 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.0935 |
| Maximum Balance Rank | 366525 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 514856 (03/23/2018 21:45) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 350727 |
| Account Age Rank | 1848808 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.3435 |
| Deposits From External Accounts Rank | 231261 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020955 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2219 |
| Withdrawls To External Accounts Rank | 149674 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1216 |
| Withdrawls To BitMEX Accounts Rank | 1022659 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52343 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32813 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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