3BMEXfMcnECob4HLqMAfJmuaQTWbENKJ2L3BMEXfMcnECob4HLqMAfJmuaQTWbENKJ2L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfMcnECob4HLqMAfJmuaQTWbENKJ2L | -1 (1) | 0.0000 | 0.0581 | 0.1176 | 0.0000 | 0.1005 | 0.0171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfMcnECob4HLqMAfJmuaQTWbENKJ2L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1845841 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.0581 |
| Maximum Balance Rank | 415641 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 514149 (03/18/2018 22:18) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 354577 |
| Account Age Rank | 1811121 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.1176 |
| Deposits From External Accounts Rank | 339386 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120487 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1005 |
| Withdrawls To External Accounts Rank | 198440 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0171 |
| Withdrawls To BitMEX Accounts Rank | 2266940 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109126 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75960 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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