3BMEXeCDqVX9k5LhT6uJwWFdoYJWBhGP183BMEXeCDqVX9k5LhT6uJwWFdoYJWBhGP18| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeCDqVX9k5LhT6uJwWFdoYJWBhGP18 | -1 (1) | 0.0000 | 0.3021 | 0.7530 | 0.0000 | 0.4406 | 0.3124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeCDqVX9k5LhT6uJwWFdoYJWBhGP18 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2923284 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.3021 |
| Maximum Balance Rank | 216032 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 539517 (09/01/2018 16:31) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 326066 |
| Account Age Rank | 2877808 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.7530 |
| Deposits From External Accounts Rank | 161038 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958550 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4406 |
| Withdrawls To External Accounts Rank | 112834 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3124 |
| Withdrawls To BitMEX Accounts Rank | 628137 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48241 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9756 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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