3BMEXkdDWTNeypUGkgRJUwPTXLNZbSpxeG3BMEXkdDWTNeypUGkgRJUwPTXLNZbSpxeG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkdDWTNeypUGkgRJUwPTXLNZbSpxeG | -1 (1) | 0.0000 | 0.1569 | 0.1818 | 0.0000 | 0.1683 | 0.0135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkdDWTNeypUGkgRJUwPTXLNZbSpxeG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2642646 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.1569 |
| Maximum Balance Rank | 293246 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 533127 (07/22/2018 16:36) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 321230 |
| Account Age Rank | 2600109 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.1818 |
| Deposits From External Accounts Rank | 296438 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075521 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1683 |
| Withdrawls To External Accounts Rank | 166171 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0135 |
| Withdrawls To BitMEX Accounts Rank | 2433292 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277970 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190945 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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