3BMEXNp4MsduML2ms3qMDJosHmzTC7iLhb3BMEXNp4MsduML2ms3qMDJosHmzTC7iLhb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNp4MsduML2ms3qMDJosHmzTC7iLhb | -1 (1) | 0.0000 | 0.2493 | 0.6736 | 0.0000 | 0.6348 | 0.0388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNp4MsduML2ms3qMDJosHmzTC7iLhb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1918012 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.2493 |
| Maximum Balance Rank | 238508 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 515638 (03/29/2018 06:22) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 349945 |
| Account Age Rank | 1881487 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.6736 |
| Deposits From External Accounts Rank | 169882 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966284 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6348 |
| Withdrawls To External Accounts Rank | 93629 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0388 |
| Withdrawls To BitMEX Accounts Rank | 1717140 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55385 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25734 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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