3BMEXh2NGwjLckgDd46YZz7ApE8kWUKMTX3BMEXh2NGwjLckgDd46YZz7ApE8kWUKMTX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh2NGwjLckgDd46YZz7ApE8kWUKMTX | -1 (1) | 0.0000 | 0.1520 | 0.1631 | 0.0000 | 0.0003 | 0.1628 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh2NGwjLckgDd46YZz7ApE8kWUKMTX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5261001 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.1520 |
| Maximum Balance Rank | 296784 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 602953 (11/09/2019 07:45) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 265773 |
| Account Age Rank | 5241576 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 0.1631 |
| Deposits From External Accounts Rank | 306628 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090197 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 432826 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1628 |
| Withdrawls To BitMEX Accounts Rank | 891058 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 368476 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1149335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 372415 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1262432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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