3BMEXZnZHfq268RRuJfwhgJUBqAgPs8jJW3BMEXZnZHfq268RRuJfwhgJUBqAgPs8jJW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZnZHfq268RRuJfwhgJUBqAgPs8jJW | -1 (1) | 0.0000 | 0.1066 | 0.1448 | 0.0000 | 0.0130 | 0.1318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZnZHfq268RRuJfwhgJUBqAgPs8jJW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3513244 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.1066 |
| Maximum Balance Rank | 340944 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 554370 (12/18/2018 16:21) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 314356 |
| Account Age Rank | 3475653 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.1448 |
| Deposits From External Accounts Rank | 319110 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101729 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0130 |
| Withdrawls To External Accounts Rank | 298379 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1318 |
| Withdrawls To BitMEX Accounts Rank | 985783 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177705 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176738 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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