3BMEXddK4saMgYiA8DyySCEvfRK7cdg35j3BMEXddK4saMgYiA8DyySCEvfRK7cdg35j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXddK4saMgYiA8DyySCEvfRK7cdg35j | -1 (1) | 0.0000 | 0.1287 | 0.1479 | 0.0000 | 0.1479 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXddK4saMgYiA8DyySCEvfRK7cdg35j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 872244 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 0.1287 |
| Maximum Balance Rank | 317349 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 496890 (11/30/2017 18:40) |
| Last Seen Block | 812831 (10/18/2023 23:28) |
| Account Age (Blocks) | 371836 |
| Account Age Rank | 853109 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 0.1479 |
| Deposits From External Accounts Rank | 317207 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099971 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1479 |
| Withdrawls To External Accounts Rank | 173999 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476901 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 35077 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142006 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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