3BMEXndjvuTLe9fN89eXyUFbkP8ne2n8eH3BMEXndjvuTLe9fN89eXyUFbkP8ne2n8eH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXndjvuTLe9fN89eXyUFbkP8ne2n8eH | -1 (1) | 0.0000 | 0.1164 | 0.2433 | 0.0000 | 0.1382 | 0.1051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXndjvuTLe9fN89eXyUFbkP8ne2n8eH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3511163 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.1164 |
| Maximum Balance Rank | 329379 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 554332 (12/18/2018 09:38) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 311251 |
| Account Age Rank | 3473337 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.2433 |
| Deposits From External Accounts Rank | 265393 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051945 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1382 |
| Withdrawls To External Accounts Rank | 177503 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1051 |
| Withdrawls To BitMEX Accounts Rank | 1098593 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140347 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109439 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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