3BMEXnX5NEddqvfq6UhCUGYawGEBifTvCh3BMEXnX5NEddqvfq6UhCUGYawGEBifTvCh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnX5NEddqvfq6UhCUGYawGEBifTvCh | -1 (1) | 0.0000 | 0.2368 | 0.4720 | 0.0000 | 0.4335 | 0.0385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnX5NEddqvfq6UhCUGYawGEBifTvCh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2045053 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.2368 |
| Maximum Balance Rank | 243756 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 518488 (04/16/2018 15:41) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 347095 |
| Account Age Rank | 2006943 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.4720 |
| Deposits From External Accounts Rank | 202712 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995370 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4335 |
| Withdrawls To External Accounts Rank | 113553 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0385 |
| Withdrawls To BitMEX Accounts Rank | 1720930 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190329 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100112 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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