3BMEXkVgn9boptHC6Wh9ch589Lit6S6ddd3BMEXkVgn9boptHC6Wh9ch589Lit6S6ddd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkVgn9boptHC6Wh9ch589Lit6S6ddd | -1 (1) | 0.0000 | 0.2237 | 0.4378 | 0.0000 | 0.3027 | 0.1351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkVgn9boptHC6Wh9ch589Lit6S6ddd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3631641 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.2237 |
| Maximum Balance Rank | 249460 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 557837 (01/09/2019 23:14) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 307746 |
| Account Age Rank | 3595507 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.4378 |
| Deposits From External Accounts Rank | 209243 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001189 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3027 |
| Withdrawls To External Accounts Rank | 131887 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1351 |
| Withdrawls To BitMEX Accounts Rank | 974708 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111892 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84630 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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