3BMEXnjiqNzVLvC1cNTi5QhoSbh9rfvjaP3BMEXnjiqNzVLvC1cNTi5QhoSbh9rfvjaP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnjiqNzVLvC1cNTi5QhoSbh9rfvjaP | -1 (1) | 0.0000 | 0.1207 | 0.1207 | 0.0000 | 0.1207 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnjiqNzVLvC1cNTi5QhoSbh9rfvjaP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1931200 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.1207 |
| Maximum Balance Rank | 324502 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 515804 (03/30/2018 07:13) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 349779 |
| Account Age Rank | 1894365 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.1207 |
| Deposits From External Accounts Rank | 336384 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117149 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1207 |
| Withdrawls To External Accounts Rank | 184939 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477061 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346687 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158469 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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