3BMEXmdqBefQqM2N9Xmq3de44o5T58NatC3BMEXmdqBefQqM2N9Xmq3de44o5T58NatC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmdqBefQqM2N9Xmq3de44o5T58NatC | -1 (1) | 0.0000 | 0.1446 | 0.4794 | 0.0000 | 0.3685 | 0.1109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmdqBefQqM2N9Xmq3de44o5T58NatC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1544895 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.1446 |
| Maximum Balance Rank | 303618 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 507985 (02/06/2018 17:30) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 346372 |
| Account Age Rank | 1519416 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.4794 |
| Deposits From External Accounts Rank | 201433 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 989479 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3685 |
| Withdrawls To External Accounts Rank | 121892 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1109 |
| Withdrawls To BitMEX Accounts Rank | 1068189 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55991 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25715 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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