3BMEXkiojbdANvn183gCJy1ZKhMAH4mXFB3BMEXkiojbdANvn183gCJy1ZKhMAH4mXFB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkiojbdANvn183gCJy1ZKhMAH4mXFB | -1 (1) | 0.0000 | 0.2655 | 0.3732 | 0.0000 | 0.3624 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkiojbdANvn183gCJy1ZKhMAH4mXFB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3064458 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.2655 |
| Maximum Balance Rank | 230854 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 542532 (09/22/2018 11:50) |
| Last Seen Block | 826600 (01/20/2024 22:34) |
| Account Age (Blocks) | 326194 |
| Account Age Rank | 3019105 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.3732 |
| Deposits From External Accounts Rank | 223842 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014791 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3624 |
| Withdrawls To External Accounts Rank | 122734 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2597470 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81925 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56002 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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