3BMEXgQNHZVwre99ov12YHUBZyH8zCCaWL3BMEXgQNHZVwre99ov12YHUBZyH8zCCaWL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgQNHZVwre99ov12YHUBZyH8zCCaWL | -1 (1) | 0.0000 | 0.0706 | 0.1022 | 0.0000 | 0.0886 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgQNHZVwre99ov12YHUBZyH8zCCaWL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1815846 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.0706 |
| Maximum Balance Rank | 394833 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 513596 (03/15/2018 06:12) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 355130 |
| Account Age Rank | 1782066 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.1022 |
| Deposits From External Accounts Rank | 353861 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133922 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0886 |
| Withdrawls To External Accounts Rank | 206566 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2429356 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125663 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124850 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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