3BMEXkzYNffnF74GToVWtwnp9kBrNBXdAo3BMEXkzYNffnF74GToVWtwnp9kBrNBXdAo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkzYNffnF74GToVWtwnp9kBrNBXdAo | -1 (1) | 0.0000 | 0.0802 | 0.1104 | 0.0000 | 0.0303 | 0.0801 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkzYNffnF74GToVWtwnp9kBrNBXdAo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2554918 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.0802 |
| Maximum Balance Rank | 381806 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 530517 (07/05/2018 02:10) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 335066 |
| Account Age Rank | 2512503 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.1104 |
| Deposits From External Accounts Rank | 345243 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125392 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0303 |
| Withdrawls To External Accounts Rank | 262918 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0801 |
| Withdrawls To BitMEX Accounts Rank | 1286136 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250483 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219145 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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