3BMEXNp2gLD56dWSMy2DuC9iYnt9RyMRZj3BMEXNp2gLD56dWSMy2DuC9iYnt9RyMRZj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNp2gLD56dWSMy2DuC9iYnt9RyMRZj | -1 (1) | 0.0000 | 0.1380 | 0.2441 | 0.0000 | 0.1247 | 0.1195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNp2gLD56dWSMy2DuC9iYnt9RyMRZj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2006107 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.1380 |
| Maximum Balance Rank | 309104 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 517514 (04/10/2018 09:20) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 348069 |
| Account Age Rank | 1967438 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.2441 |
| Deposits From External Accounts Rank | 265097 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051673 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1247 |
| Withdrawls To External Accounts Rank | 182886 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1195 |
| Withdrawls To BitMEX Accounts Rank | 1033065 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75286 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83267 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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