3BMEXddW6g49Et3KuK4drNCRY3PJJhHNnA3BMEXddW6g49Et3KuK4drNCRY3PJJhHNnA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXddW6g49Et3KuK4drNCRY3PJJhHNnA | -1 (1) | 0.0000 | 0.1206 | 0.1269 | 0.0000 | 0.1185 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXddW6g49Et3KuK4drNCRY3PJJhHNnA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2327146 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.1206 |
| Maximum Balance Rank | 324496 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 524164 (05/24/2018 14:15) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 330193 |
| Account Age Rank | 2287455 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.1269 |
| Deposits From External Accounts Rank | 331635 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107983 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1185 |
| Withdrawls To External Accounts Rank | 185891 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2847178 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255826 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219422 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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