3BMEXmdQNtAEpJdPTL3XCTWWxDvAiSBMRs3BMEXmdQNtAEpJdPTL3XCTWWxDvAiSBMRs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmdQNtAEpJdPTL3XCTWWxDvAiSBMRs | -1 (1) | 0.0000 | 0.1036 | 0.3071 | 0.0000 | 0.1501 | 0.1570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmdQNtAEpJdPTL3XCTWWxDvAiSBMRs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3891555 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.1036 |
| Maximum Balance Rank | 344526 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 567645 (03/18/2019 13:48) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 297938 |
| Account Age Rank | 3859661 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.3071 |
| Deposits From External Accounts Rank | 241458 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030155 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1501 |
| Withdrawls To External Accounts Rank | 173226 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1570 |
| Withdrawls To BitMEX Accounts Rank | 905759 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 306 |
| Number of Deposits from External Accounts Rank | 9474 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11298 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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