3BMEXmwZ2NgoSNm2z9gxi5A9FgiYeRLq153BMEXmwZ2NgoSNm2z9gxi5A9FgiYeRLq15| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmwZ2NgoSNm2z9gxi5A9FgiYeRLq15 | -1 (1) | 0.0000 | 0.0613 | 0.1765 | 0.0000 | 0.1504 | 0.0261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmwZ2NgoSNm2z9gxi5A9FgiYeRLq15 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3464285 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.0613 |
| Maximum Balance Rank | 409300 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 553043 (12/08/2018 17:29) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 315683 |
| Account Age Rank | 3426121 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 0.1765 |
| Deposits From External Accounts Rank | 299436 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083600 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1504 |
| Withdrawls To External Accounts Rank | 173009 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0261 |
| Withdrawls To BitMEX Accounts Rank | 1965802 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130420 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41743 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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