3BMEXhPbYvC6nisVAn2m26wQmW8qhBnT4W3BMEXhPbYvC6nisVAn2m26wQmW8qhBnT4W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhPbYvC6nisVAn2m26wQmW8qhBnT4W | -1 (1) | 0.0000 | 0.1347 | 2.0734 | 0.0000 | 1.7502 | 0.3232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhPbYvC6nisVAn2m26wQmW8qhBnT4W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1558343 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.1347 |
| Maximum Balance Rank | 311829 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 508269 (02/08/2018 16:44) |
| Last Seen Block | 826844 (01/22/2024 14:23) |
| Account Age (Blocks) | 360457 |
| Account Age Rank | 1532352 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 2.0734 |
| Deposits From External Accounts Rank | 85852 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894102 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7502 |
| Withdrawls To External Accounts Rank | 52864 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3232 |
| Withdrawls To BitMEX Accounts Rank | 618092 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27547 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 110 |
| Number of Withdrawls to External Accounts Rank | 2681 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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