3BMEXqV3DSza2oPxgMkkB79V6ovunwnQAH3BMEXqV3DSza2oPxgMkkB79V6ovunwnQAH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqV3DSza2oPxgMkkB79V6ovunwnQAH | -1 (1) | 0.0000 | 0.2135 | 0.2296 | 0.0000 | 0.2163 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqV3DSza2oPxgMkkB79V6ovunwnQAH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1979815 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.2135 |
| Maximum Balance Rank | 254429 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 516741 (04/05/2018 13:16) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 337616 |
| Account Age Rank | 1941902 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.2296 |
| Deposits From External Accounts Rank | 270672 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051982 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2163 |
| Withdrawls To External Accounts Rank | 150956 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2448156 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389415 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197791 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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