3BMEXbZAjb6eSndqmNANwQ8B1PchoRCWGf3BMEXbZAjb6eSndqmNANwQ8B1PchoRCWGf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbZAjb6eSndqmNANwQ8B1PchoRCWGf | -1 (1) | 0.0000 | 0.1818 | 0.4039 | 0.0000 | 0.2908 | 0.1130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbZAjb6eSndqmNANwQ8B1PchoRCWGf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5884036 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.1818 |
| Maximum Balance Rank | 277281 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 627178 (04/22/2020 15:36) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 227179 |
| Account Age Rank | 5879071 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.4039 |
| Deposits From External Accounts Rank | 215955 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002364 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2908 |
| Withdrawls To External Accounts Rank | 135353 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1130 |
| Withdrawls To BitMEX Accounts Rank | 1059236 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44204 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43243 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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