3BMEXXKdAywnhQVNMs3jD78VN2u8aWG7rW3BMEXXKdAywnhQVNMs3jD78VN2u8aWG7rW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXKdAywnhQVNMs3jD78VN2u8aWG7rW | -1 (1) | 0.0000 | 0.1500 | 0.5400 | 0.0000 | 0.1943 | 0.3457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXKdAywnhQVNMs3jD78VN2u8aWG7rW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4881716 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 298982 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 589686 (08/11/2019 21:28) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 275897 |
| Account Age Rank | 4854876 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.5400 |
| Deposits From External Accounts Rank | 187910 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982138 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1943 |
| Withdrawls To External Accounts Rank | 159135 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3457 |
| Withdrawls To BitMEX Accounts Rank | 598495 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158862 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110628 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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