3BMEXNhjiLLxoxswk2j2hCxfXFStscZxHb3BMEXNhjiLLxoxswk2j2hCxfXFStscZxHb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNhjiLLxoxswk2j2hCxfXFStscZxHb | -1 (1) | 0.0000 | 0.1136 | 0.1136 | 0.0000 | 0.0871 | 0.0265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNhjiLLxoxswk2j2hCxfXFStscZxHb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3479243 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.1136 |
| Maximum Balance Rank | 332259 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 553417 (12/11/2018 16:47) |
| Last Seen Block | 813354 (10/22/2023 16:00) |
| Account Age (Blocks) | 315309 |
| Account Age Rank | 3441205 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.1136 |
| Deposits From External Accounts Rank | 342628 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123488 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0871 |
| Withdrawls To External Accounts Rank | 207347 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0265 |
| Withdrawls To BitMEX Accounts Rank | 1957719 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384376 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1164283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197769 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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