3BMEXdkzAeENR6cp4dFtJ4hJdfmcnkonXP3BMEXdkzAeENR6cp4dFtJ4hJdfmcnkonXP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdkzAeENR6cp4dFtJ4hJdfmcnkonXP | -1 (1) | 0.0000 | 0.0584 | 0.1622 | 0.0000 | 0.1509 | 0.0114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdkzAeENR6cp4dFtJ4hJdfmcnkonXP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2411217 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.0584 |
| Maximum Balance Rank | 415176 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 526878 (06/10/2018 17:39) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 338705 |
| Account Age Rank | 2370315 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.1622 |
| Deposits From External Accounts Rank | 307065 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090075 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1509 |
| Withdrawls To External Accounts Rank | 172639 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0114 |
| Withdrawls To BitMEX Accounts Rank | 2559717 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112761 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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