3BMEXnxgnkpwy699anshowFxpu3vLdZAf43BMEXnxgnkpwy699anshowFxpu3vLdZAf4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnxgnkpwy699anshowFxpu3vLdZAf4 | -1 (1) | 0.0000 | 0.1916 | 0.4093 | 0.0000 | 0.2413 | 0.1680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnxgnkpwy699anshowFxpu3vLdZAf4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2889108 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.1916 |
| Maximum Balance Rank | 271950 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 538717 (08/27/2018 13:04) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 326866 |
| Account Age Rank | 2843367 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.4093 |
| Deposits From External Accounts Rank | 214850 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006157 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2413 |
| Withdrawls To External Accounts Rank | 145414 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1680 |
| Withdrawls To BitMEX Accounts Rank | 879447 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134347 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63301 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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