3BMEXnQjjVC363jh5NbjqqbvRGUYrrGhKg3BMEXnQjjVC363jh5NbjqqbvRGUYrrGhKg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnQjjVC363jh5NbjqqbvRGUYrrGhKg | -1 (1) | 0.0000 | 0.0881 | 0.2343 | 0.0000 | 0.2268 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnQjjVC363jh5NbjqqbvRGUYrrGhKg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2866487 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.0881 |
| Maximum Balance Rank | 372815 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 538056 (08/23/2018 06:03) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 330670 |
| Account Age Rank | 2820795 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.2343 |
| Deposits From External Accounts Rank | 268848 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055618 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2268 |
| Withdrawls To External Accounts Rank | 148600 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2936207 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109300 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62401 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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