3BMEXo3mncni18azBFJ5Xo8qyfQSHf3JMs3BMEXo3mncni18azBFJ5Xo8qyfQSHf3JMs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo3mncni18azBFJ5Xo8qyfQSHf3JMs | -1 (1) | 0.0000 | 0.1409 | 0.4005 | 0.0000 | 0.3205 | 0.0800 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo3mncni18azBFJ5Xo8qyfQSHf3JMs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3738346 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.1409 |
| Maximum Balance Rank | 306464 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 561809 (02/06/2019 13:35) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 303774 |
| Account Age Rank | 3704075 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.4005 |
| Deposits From External Accounts Rank | 216793 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007896 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3205 |
| Withdrawls To External Accounts Rank | 128915 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0800 |
| Withdrawls To BitMEX Accounts Rank | 1286755 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124817 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52768 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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