3BMEXjPTnLUXBjpaitApWP4imVc35TAjzK3BMEXjPTnLUXBjpaitApWP4imVc35TAjzK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjPTnLUXBjpaitApWP4imVc35TAjzK | -1 (1) | 0.0000 | 0.1614 | 0.3181 | 0.0000 | 0.1898 | 0.1283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjPTnLUXBjpaitApWP4imVc35TAjzK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2591634 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.1614 |
| Maximum Balance Rank | 290036 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 531641 (07/12/2018 17:53) |
| Last Seen Block | 828057 (01/30/2024 02:58) |
| Account Age (Blocks) | 337085 |
| Account Age Rank | 2549151 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 0.3181 |
| Deposits From External Accounts Rank | 238145 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027692 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1898 |
| Withdrawls To External Accounts Rank | 160392 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1283 |
| Withdrawls To BitMEX Accounts Rank | 998491 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111925 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107939 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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