3BMEXNqzm96iE5W53pnGfKKda8JvL9xJWU3BMEXNqzm96iE5W53pnGfKKda8JvL9xJWU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNqzm96iE5W53pnGfKKda8JvL9xJWU | -1 (1) | 0.0000 | 0.1202 | 0.2075 | 0.0000 | 0.1347 | 0.0727 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNqzm96iE5W53pnGfKKda8JvL9xJWU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4550075 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.1202 |
| Maximum Balance Rank | 325042 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 582025 (06/23/2019 11:48) |
| Last Seen Block | 828330 (02/01/2024 04:26) |
| Account Age (Blocks) | 286701 |
| Account Age Rank | 4515163 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.2075 |
| Deposits From External Accounts Rank | 280421 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066163 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1347 |
| Withdrawls To External Accounts Rank | 178758 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0727 |
| Withdrawls To BitMEX Accounts Rank | 1336769 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153444 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127051 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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