3BMEXW5YwjxtfJoquDkDv7nfg14LT7bzmi3BMEXW5YwjxtfJoquDkDv7nfg14LT7bzmi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW5YwjxtfJoquDkDv7nfg14LT7bzmi | -1 (1) | 0.0000 | 0.2008 | 0.4315 | 0.0000 | 0.2936 | 0.1379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW5YwjxtfJoquDkDv7nfg14LT7bzmi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1729679 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.2008 |
| Maximum Balance Rank | 262141 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 512385 (03/07/2018 06:56) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 356341 |
| Account Age Rank | 1698656 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.4315 |
| Deposits From External Accounts Rank | 210403 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002750 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2936 |
| Withdrawls To External Accounts Rank | 134966 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1379 |
| Withdrawls To BitMEX Accounts Rank | 966107 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 364 |
| Number of Deposits from External Accounts Rank | 7478 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91867 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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