3BMEXnctbi94mDj4pMQAmWX1iRuUYrZMg83BMEXnctbi94mDj4pMQAmWX1iRuUYrZMg8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnctbi94mDj4pMQAmWX1iRuUYrZMg8 | -1 (1) | 0.0000 | 0.2273 | 0.4375 | 0.0084 | 0.2624 | 0.1835 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnctbi94mDj4pMQAmWX1iRuUYrZMg8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3588084 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.2273 |
| Maximum Balance Rank | 247872 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 556302 (12/30/2018 23:42) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 312424 |
| Account Age Rank | 3551276 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.4375 |
| Deposits From External Accounts Rank | 209320 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0084 |
| Deposits From BitMEX Accounts Rank | 642750 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.2624 |
| Withdrawls To External Accounts Rank | 140393 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1835 |
| Withdrawls To BitMEX Accounts Rank | 845785 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99086 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65742 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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