3BMEXRoX6XMQyuxvk2bWnVR3QBEtgtrdvH3BMEXRoX6XMQyuxvk2bWnVR3QBEtgtrdvH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRoX6XMQyuxvk2bWnVR3QBEtgtrdvH | -1 (1) | 0.0000 | 0.1857 | 0.3028 | 0.0000 | 0.0974 | 0.2054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRoX6XMQyuxvk2bWnVR3QBEtgtrdvH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1715954 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.1857 |
| Maximum Balance Rank | 275153 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 512116 (03/05/2018 12:30) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 342241 |
| Account Age Rank | 1685425 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.3028 |
| Deposits From External Accounts Rank | 242708 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026478 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0974 |
| Withdrawls To External Accounts Rank | 201519 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2054 |
| Withdrawls To BitMEX Accounts Rank | 784508 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 570 |
| Number of Deposits from External Accounts Rank | 3514 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 822025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73114 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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