3BMEXTiw6YLi8n26qAvvqatutnBRzCTx4o3BMEXTiw6YLi8n26qAvvqatutnBRzCTx4o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTiw6YLi8n26qAvvqatutnBRzCTx4o | -1 (1) | 0.0000 | 0.2236 | 0.3605 | 0.0000 | 0.0007 | 0.3598 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTiw6YLi8n26qAvvqatutnBRzCTx4o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3780069 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.2236 |
| Maximum Balance Rank | 249540 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 563616 (02/18/2019 15:47) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 305110 |
| Account Age Rank | 3746499 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 0.3605 |
| Deposits From External Accounts Rank | 226751 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017409 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394188 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3598 |
| Withdrawls To BitMEX Accounts Rank | 586319 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107808 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207763 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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