3BMEXe15aSnybNMT4jKsdjjknXJcngUGHz3BMEXe15aSnybNMT4jKsdjjknXJcngUGHz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe15aSnybNMT4jKsdjjknXJcngUGHz | -1 (1) | 0.0000 | 0.1389 | 0.2179 | 0.0000 | 0.1390 | 0.0789 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe15aSnybNMT4jKsdjjknXJcngUGHz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3272469 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.1389 |
| Maximum Balance Rank | 308464 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 549777 (11/12/2018 10:52) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 318949 |
| Account Age Rank | 3233685 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 0.2179 |
| Deposits From External Accounts Rank | 275624 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061797 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1390 |
| Withdrawls To External Accounts Rank | 177302 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0789 |
| Withdrawls To BitMEX Accounts Rank | 1296502 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 23086 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141656 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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