3BMEXNqNCcwc7hGgG9R63STNCd2iy6ETcx3BMEXNqNCcwc7hGgG9R63STNCd2iy6ETcx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNqNCcwc7hGgG9R63STNCd2iy6ETcx | -1 (1) | 0.0000 | 0.1180 | 0.2688 | 0.0000 | 0.0902 | 0.1786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNqNCcwc7hGgG9R63STNCd2iy6ETcx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4256662 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.1180 |
| Maximum Balance Rank | 327909 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 576386 (05/17/2019 02:08) |
| Last Seen Block | 826549 (01/20/2024 12:19) |
| Account Age (Blocks) | 292340 |
| Account Age Rank | 4220458 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.2688 |
| Deposits From External Accounts Rank | 255237 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043200 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0902 |
| Withdrawls To External Accounts Rank | 205750 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1786 |
| Withdrawls To BitMEX Accounts Rank | 856302 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199835 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113182 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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