3BMEXQaAGNiHAoBL5YrLp46fwT1GH8nELs3BMEXQaAGNiHAoBL5YrLp46fwT1GH8nELs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQaAGNiHAoBL5YrLp46fwT1GH8nELs | -1 (1) | 0.0000 | 0.0548 | 0.1872 | 0.0000 | 0.1128 | 0.0743 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQaAGNiHAoBL5YrLp46fwT1GH8nELs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1428738 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.0548 |
| Maximum Balance Rank | 421134 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 505575 (01/22/2018 20:17) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 348782 |
| Account Age Rank | 1405083 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.1872 |
| Deposits From External Accounts Rank | 293931 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073234 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1128 |
| Withdrawls To External Accounts Rank | 188170 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0743 |
| Withdrawls To BitMEX Accounts Rank | 1326037 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33958 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46566 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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