3BMEXjWngbz74okRgxj4uomjKAfCeiixHX3BMEXjWngbz74okRgxj4uomjKAfCeiixHX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjWngbz74okRgxj4uomjKAfCeiixHX | -1 (1) | 0.0000 | 0.0815 | 0.1858 | 0.0220 | 0.1299 | 0.0778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjWngbz74okRgxj4uomjKAfCeiixHX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4839806 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.0815 |
| Maximum Balance Rank | 380353 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 590126 (08/14/2019 20:37) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 275457 |
| Account Age Rank | 4870324 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 0.1858 |
| Deposits From External Accounts Rank | 294615 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0220 |
| Deposits From BitMEX Accounts Rank | 540523 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.1299 |
| Withdrawls To External Accounts Rank | 180817 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0778 |
| Withdrawls To BitMEX Accounts Rank | 1303276 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87377 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139230 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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