3BMEXW5tnDipkCuxuwa24d9y3NxHMiB1Tt3BMEXW5tnDipkCuxuwa24d9y3NxHMiB1Tt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW5tnDipkCuxuwa24d9y3NxHMiB1Tt | -1 (1) | 0.0000 | 0.1629 | 0.2301 | 0.0000 | 0.2301 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW5tnDipkCuxuwa24d9y3NxHMiB1Tt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2732705 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.1629 |
| Maximum Balance Rank | 289141 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 535209 (08/04/2018 17:38) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 333517 |
| Account Age Rank | 2688791 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.2301 |
| Deposits From External Accounts Rank | 270427 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057069 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2301 |
| Withdrawls To External Accounts Rank | 147918 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473991 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 254 |
| Number of Deposits from External Accounts Rank | 12149 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46383 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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