3BMEXXS6KGrWpFRzQqZ3AsAXXbuTemyPx33BMEXXS6KGrWpFRzQqZ3AsAXXbuTemyPx3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXS6KGrWpFRzQqZ3AsAXXbuTemyPx3 | -1 (1) | 0.0000 | 0.1614 | 1.2701 | 0.0000 | 1.1791 | 0.0910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXS6KGrWpFRzQqZ3AsAXXbuTemyPx3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2835233 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.1614 |
| Maximum Balance Rank | 290037 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 537268 (08/18/2018 01:14) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 331458 |
| Account Age Rank | 2789904 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 1.2701 |
| Deposits From External Accounts Rank | 117251 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920945 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1791 |
| Withdrawls To External Accounts Rank | 66217 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0910 |
| Withdrawls To BitMEX Accounts Rank | 1223050 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38676 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9107 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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