3BMEXdX4ppiems6bnNwFWUSrPk56RJCSJW3BMEXdX4ppiems6bnNwFWUSrPk56RJCSJW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdX4ppiems6bnNwFWUSrPk56RJCSJW | -1 (1) | 0.0000 | 0.1240 | 0.1294 | 0.0000 | 0.0656 | 0.0638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdX4ppiems6bnNwFWUSrPk56RJCSJW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 172248 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.1240 |
| Maximum Balance Rank | 321562 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 475820 (07/14/2017 17:37) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 389763 |
| Account Age Rank | 166355 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.1294 |
| Deposits From External Accounts Rank | 329957 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111214 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0656 |
| Withdrawls To External Accounts Rank | 221408 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0638 |
| Withdrawls To BitMEX Accounts Rank | 1406317 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232927 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153400 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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