3BMEXgAwE32jKXdhNkpTGHphAgvaNftriC3BMEXgAwE32jKXdhNkpTGHphAgvaNftriC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgAwE32jKXdhNkpTGHphAgvaNftriC | -1 (1) | 0.0000 | 0.0712 | 0.2409 | 0.0000 | 0.2047 | 0.0361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgAwE32jKXdhNkpTGHphAgvaNftriC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1767984 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.0712 |
| Maximum Balance Rank | 394038 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 512910 (03/10/2018 19:05) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 355816 |
| Account Age Rank | 1735567 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.2409 |
| Deposits From External Accounts Rank | 266257 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053259 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2047 |
| Withdrawls To External Accounts Rank | 153955 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0361 |
| Withdrawls To BitMEX Accounts Rank | 1756175 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116303 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52538 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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