3BMEXqTNAvAb9DbnNiWZkW7JJk68RpLRke3BMEXqTNAvAb9DbnNiWZkW7JJk68RpLRke| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqTNAvAb9DbnNiWZkW7JJk68RpLRke | -1 (1) | 0.0000 | 0.2575 | 0.2575 | 0.0000 | 0.2575 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqTNAvAb9DbnNiWZkW7JJk68RpLRke |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1931419 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.2575 |
| Maximum Balance Rank | 233911 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 515809 (03/30/2018 08:04) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 352917 |
| Account Age Rank | 1894518 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.2575 |
| Deposits From External Accounts Rank | 259120 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046739 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2575 |
| Withdrawls To External Accounts Rank | 141370 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473373 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308912 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225763 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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