3BMEXmAWmTQ2EeY4uQLNthGhLPjW4NPNmC3BMEXmAWmTQ2EeY4uQLNthGhLPjW4NPNmC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmAWmTQ2EeY4uQLNthGhLPjW4NPNmC | -1 (1) | 0.0000 | 0.1347 | 0.1415 | 0.0000 | 0.0677 | 0.0739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmAWmTQ2EeY4uQLNthGhLPjW4NPNmC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1743559 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.1347 |
| Maximum Balance Rank | 311880 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 512580 (03/08/2018 12:19) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 356146 |
| Account Age Rank | 1712122 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.1415 |
| Deposits From External Accounts Rank | 321099 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103557 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0677 |
| Withdrawls To External Accounts Rank | 220104 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0739 |
| Withdrawls To BitMEX Accounts Rank | 1329480 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58929 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206098 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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