3BMEXWNBtfnNthC4WbGnB384fNGaTr2mdf3BMEXWNBtfnNthC4WbGnB384fNGaTr2mdf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWNBtfnNthC4WbGnB384fNGaTr2mdf | -1 (1) | 0.0000 | 0.1086 | 0.1800 | 0.0329 | 0.1094 | 0.1035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWNBtfnNthC4WbGnB384fNGaTr2mdf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2279066 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.1086 |
| Maximum Balance Rank | 338600 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 522959 (05/16/2018 14:33) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 342624 |
| Account Age Rank | 2239965 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.1800 |
| Deposits From External Accounts Rank | 297586 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0329 |
| Deposits From BitMEX Accounts Rank | 495130 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.1094 |
| Withdrawls To External Accounts Rank | 190209 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1035 |
| Withdrawls To BitMEX Accounts Rank | 1106939 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168926 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91066 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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