3BMEXhwX2NaHXnRw7f1u3mQUWNkLdRPSoY3BMEXhwX2NaHXnRw7f1u3mQUWNkLdRPSoY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhwX2NaHXnRw7f1u3mQUWNkLdRPSoY | -1 (1) | 0.0000 | 0.1017 | 0.2539 | 0.0000 | 0.2466 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhwX2NaHXnRw7f1u3mQUWNkLdRPSoY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5994779 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.1017 |
| Maximum Balance Rank | 346870 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 631127 (05/21/2020 02:57) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 223230 |
| Account Age Rank | 5990862 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.2539 |
| Deposits From External Accounts Rank | 260328 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042533 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2466 |
| Withdrawls To External Accounts Rank | 144210 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2955771 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154881 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78130 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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