3BMEXWncKW9m4XBgq8jygneExXGnpJd1uP3BMEXWncKW9m4XBgq8jygneExXGnpJd1uP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWncKW9m4XBgq8jygneExXGnpJd1uP | -1 (1) | 0.0000 | 0.5891 | 6.3800 | 0.1950 | 2.9624 | 3.6126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWncKW9m4XBgq8jygneExXGnpJd1uP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2164606 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.5891 |
| Maximum Balance Rank | 151424 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 520957 (05/03/2018 01:34) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 347769 |
| Account Age Rank | 2126325 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 6.3800 |
| Deposits From External Accounts Rank | 37835 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1950 |
| Deposits From BitMEX Accounts Rank | 277242 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 2.9624 |
| Withdrawls To External Accounts Rank | 38090 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6126 |
| Withdrawls To BitMEX Accounts Rank | 111495 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35562 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5251 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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