3BMEXbNWotKAYLoQeSswR9kKwxjv2aFc6w3BMEXbNWotKAYLoQeSswR9kKwxjv2aFc6w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbNWotKAYLoQeSswR9kKwxjv2aFc6w | -1 (1) | 0.0000 | 0.1295 | 0.1485 | 0.0000 | 0.0007 | 0.1478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbNWotKAYLoQeSswR9kKwxjv2aFc6w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4570365 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 0.1295 |
| Maximum Balance Rank | 316612 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 582394 (06/25/2019 16:44) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 286332 |
| Account Age Rank | 4535820 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 0.1485 |
| Deposits From External Accounts Rank | 316850 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099643 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394378 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1478 |
| Withdrawls To BitMEX Accounts Rank | 936971 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200298 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 349000 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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