3BMEXjnoSSLTeBpNacVwUVscD1DbU6hxQ93BMEXjnoSSLTeBpNacVwUVscD1DbU6hxQ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjnoSSLTeBpNacVwUVscD1DbU6hxQ9 | -1 (1) | 0.0000 | 0.2281 | 0.3518 | 0.0725 | 0.3029 | 0.1213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjnoSSLTeBpNacVwUVscD1DbU6hxQ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2176327 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.2281 |
| Maximum Balance Rank | 247521 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 539929 (09/04/2018 13:44) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 328797 |
| Account Age Rank | 2894639 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.3518 |
| Deposits From External Accounts Rank | 228867 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0725 |
| Deposits From BitMEX Accounts Rank | 400474 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.3029 |
| Withdrawls To External Accounts Rank | 131838 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1213 |
| Withdrawls To BitMEX Accounts Rank | 1023851 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30645 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45579 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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