3BMEXhnekrAuoXigxN4AVfHxeJb4f7YuyP3BMEXhnekrAuoXigxN4AVfHxeJb4f7YuyP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhnekrAuoXigxN4AVfHxeJb4f7YuyP | -1 (1) | 0.0000 | 0.1378 | 0.1987 | 0.0000 | 0.1931 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhnekrAuoXigxN4AVfHxeJb4f7YuyP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2691415 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.1378 |
| Maximum Balance Rank | 309376 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 534309 (07/29/2018 20:25) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 334417 |
| Account Age Rank | 2648041 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.1987 |
| Deposits From External Accounts Rank | 288498 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073576 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1931 |
| Withdrawls To External Accounts Rank | 159441 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3153000 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112870 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95354 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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