3BMEXnsJnQVMtctiJcUJdQGoGVRvMHChdv3BMEXnsJnQVMtctiJcUJdQGoGVRvMHChdv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnsJnQVMtctiJcUJdQGoGVRvMHChdv | -1 (1) | 0.0000 | 0.1236 | 0.4563 | 0.0000 | 0.4237 | 0.0325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnsJnQVMtctiJcUJdQGoGVRvMHChdv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1937093 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.1236 |
| Maximum Balance Rank | 321948 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 515881 (03/30/2018 18:56) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 352845 |
| Account Age Rank | 1900160 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.4563 |
| Deposits From External Accounts Rank | 205641 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998505 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4237 |
| Withdrawls To External Accounts Rank | 114653 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0325 |
| Withdrawls To BitMEX Accounts Rank | 1819642 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 331 |
| Number of Deposits from External Accounts Rank | 8439 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8270 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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