3BMEXRMGnKnJh6hnWae34pK2aLniai1A3u3BMEXRMGnKnJh6hnWae34pK2aLniai1A3u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRMGnKnJh6hnWae34pK2aLniai1A3u | -1 (1) | 0.0000 | 0.1502 | 0.4669 | 0.0000 | 0.4059 | 0.0610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRMGnKnJh6hnWae34pK2aLniai1A3u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1586100 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.1502 |
| Maximum Balance Rank | 297947 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 509094 (02/14/2018 03:42) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 356489 |
| Account Age Rank | 1559147 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.4669 |
| Deposits From External Accounts Rank | 203726 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996268 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4059 |
| Withdrawls To External Accounts Rank | 116727 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0610 |
| Withdrawls To BitMEX Accounts Rank | 1428771 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81721 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55983 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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