3BMEXNwnoGz4cLsCrCH9nXzGabLnMsNgPs3BMEXNwnoGz4cLsCrCH9nXzGabLnMsNgPs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNwnoGz4cLsCrCH9nXzGabLnMsNgPs | -1 (1) | 0.0000 | 0.2139 | 0.4086 | 0.0000 | 0.1400 | 0.2685 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNwnoGz4cLsCrCH9nXzGabLnMsNgPs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1840217 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.2139 |
| Maximum Balance Rank | 254293 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 514078 (03/18/2018 11:39) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 351505 |
| Account Age Rank | 1805621 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.4086 |
| Deposits From External Accounts Rank | 215004 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006292 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1400 |
| Withdrawls To External Accounts Rank | 176892 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2685 |
| Withdrawls To BitMEX Accounts Rank | 685185 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111481 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62462 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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