3BMEXdghnA7C3wRqsEXUe2vhYaUHcGEL1R3BMEXdghnA7C3wRqsEXUe2vhYaUHcGEL1R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdghnA7C3wRqsEXUe2vhYaUHcGEL1R | -1 (1) | 0.0000 | 0.1169 | 0.2184 | 0.0000 | 0.1156 | 0.1028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdghnA7C3wRqsEXUe2vhYaUHcGEL1R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4724989 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.1169 |
| Maximum Balance Rank | 328855 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 585055 (07/12/2019 09:34) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 280528 |
| Account Age Rank | 4693762 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.2184 |
| Deposits From External Accounts Rank | 275388 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061053 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1156 |
| Withdrawls To External Accounts Rank | 187085 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1028 |
| Withdrawls To BitMEX Accounts Rank | 1110436 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215918 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113955 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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