3BMEXkQG2sU2aF3BwMemF998PLv91mPrVm3BMEXkQG2sU2aF3BwMemF998PLv91mPrVm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkQG2sU2aF3BwMemF998PLv91mPrVm | -1 (1) | 0.0000 | 0.0938 | 0.3056 | 0.0000 | 0.2825 | 0.0231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkQG2sU2aF3BwMemF998PLv91mPrVm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3646532 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.0938 |
| Maximum Balance Rank | 366249 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 558217 (01/12/2019 11:55) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 310509 |
| Account Age Rank | 3610390 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.3056 |
| Deposits From External Accounts Rank | 241919 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031095 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2825 |
| Withdrawls To External Accounts Rank | 136779 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0231 |
| Withdrawls To BitMEX Accounts Rank | 2048721 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87614 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24833 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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