3BMEXXHFLQS7UT6e8WVdZH1Xz7kGQny6nw3BMEXXHFLQS7UT6e8WVdZH1Xz7kGQny6nw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXHFLQS7UT6e8WVdZH1Xz7kGQny6nw | -1 (1) | 0.0000 | 0.1441 | 0.3347 | 0.0000 | 0.0740 | 0.2607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXHFLQS7UT6e8WVdZH1Xz7kGQny6nw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2956991 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.1441 |
| Maximum Balance Rank | 304061 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 540168 (09/06/2018 08:47) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 325415 |
| Account Age Rank | 2911453 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.3347 |
| Deposits From External Accounts Rank | 233500 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022959 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0740 |
| Withdrawls To External Accounts Rank | 215486 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2607 |
| Withdrawls To BitMEX Accounts Rank | 694431 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186821 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79151 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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