3BMEXNwtWPH65V7AZ14YeGeRRLCjfYQ2fJ3BMEXNwtWPH65V7AZ14YeGeRRLCjfYQ2fJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNwtWPH65V7AZ14YeGeRRLCjfYQ2fJ | -1 (1) | 0.0000 | 0.3044 | 0.7265 | 0.1019 | 0.5640 | 0.2644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNwtWPH65V7AZ14YeGeRRLCjfYQ2fJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2590593 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.3044 |
| Maximum Balance Rank | 215297 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 531618 (07/12/2018 14:06) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 337108 |
| Account Age Rank | 2548144 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 0.7265 |
| Deposits From External Accounts Rank | 163842 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1019 |
| Deposits From BitMEX Accounts Rank | 347130 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.5640 |
| Withdrawls To External Accounts Rank | 99197 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2644 |
| Withdrawls To BitMEX Accounts Rank | 690110 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34239 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49671 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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