3BMEXhwr2nzqRPrfmAmXC7KvdfKUJqPbmd3BMEXhwr2nzqRPrfmAmXC7KvdfKUJqPbmd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhwr2nzqRPrfmAmXC7KvdfKUJqPbmd | -1 (1) | 0.0000 | 0.1860 | 0.1890 | 0.0770 | 0.2519 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhwr2nzqRPrfmAmXC7KvdfKUJqPbmd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3166951 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.1860 |
| Maximum Balance Rank | 275078 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 552507 (12/04/2018 13:26) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 313076 |
| Account Age Rank | 3397000 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.1890 |
| Deposits From External Accounts Rank | 293055 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0770 |
| Deposits From BitMEX Accounts Rank | 394262 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.2519 |
| Withdrawls To External Accounts Rank | 142547 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2399917 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191450 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80355 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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