3BMEXkxsd73MNwqUHazPthYxFnnSXKcmCw3BMEXkxsd73MNwqUHazPthYxFnnSXKcmCw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkxsd73MNwqUHazPthYxFnnSXKcmCw | -1 (1) | 0.0000 | 0.3254 | 0.5249 | 0.0000 | 0.5249 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkxsd73MNwqUHazPthYxFnnSXKcmCw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3044930 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.3254 |
| Maximum Balance Rank | 208812 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 542141 (09/19/2018 20:14) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 323442 |
| Account Age Rank | 2999571 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.5249 |
| Deposits From External Accounts Rank | 190205 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984161 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5249 |
| Withdrawls To External Accounts Rank | 102526 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469226 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116848 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84836 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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