3BMEXjjYV7t6wy4UFUWgbaaT4Monz46SdM3BMEXjjYV7t6wy4UFUWgbaaT4Monz46SdM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjjYV7t6wy4UFUWgbaaT4Monz46SdM | -1 (1) | 0.0000 | 0.1162 | 0.1481 | 0.0000 | 0.1411 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjjYV7t6wy4UFUWgbaaT4Monz46SdM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1624826 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.1162 |
| Maximum Balance Rank | 329487 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 510060 (02/20/2018 10:37) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 355523 |
| Account Age Rank | 1597060 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.1481 |
| Deposits From External Accounts Rank | 317074 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099321 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1411 |
| Withdrawls To External Accounts Rank | 176374 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2990562 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89936 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94290 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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