3BMEXnrqWafHrRWTfSAgnJCJf3iGVnCGVJ3BMEXnrqWafHrRWTfSAgnJCJf3iGVnCGVJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnrqWafHrRWTfSAgnJCJf3iGVnCGVJ | -1 (1) | 0.0000 | 0.1034 | 0.3593 | 0.0150 | 0.2536 | 0.1207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnrqWafHrRWTfSAgnJCJf3iGVnCGVJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1677778 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.1034 |
| Maximum Balance Rank | 344830 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 511166 (02/27/2018 13:47) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 354417 |
| Account Age Rank | 1648226 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.3593 |
| Deposits From External Accounts Rank | 227074 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581249 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.2536 |
| Withdrawls To External Accounts Rank | 142061 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1207 |
| Withdrawls To BitMEX Accounts Rank | 1026175 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87252 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39583 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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