3BMEXTeneSC2v3NKxBUxcyurNPXbYvZ8P83BMEXTeneSC2v3NKxBUxcyurNPXbYvZ8P8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTeneSC2v3NKxBUxcyurNPXbYvZ8P8 | -1 (1) | 0.0000 | 0.2874 | 0.6814 | 0.0650 | 0.3844 | 0.3620 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTeneSC2v3NKxBUxcyurNPXbYvZ8P8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2288148 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.2874 |
| Maximum Balance Rank | 223256 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 523193 (05/18/2018 04:43) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 345533 |
| Account Age Rank | 2248867 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.6814 |
| Deposits From External Accounts Rank | 168997 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0650 |
| Deposits From BitMEX Accounts Rank | 412537 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.3844 |
| Withdrawls To External Accounts Rank | 119980 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3620 |
| Withdrawls To BitMEX Accounts Rank | 584579 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 237 |
| Number of Deposits from External Accounts Rank | 13569 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42276 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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