3BMEXqVJLNAQX5F6JP3A6f4moU8M7B4x933BMEXqVJLNAQX5F6JP3A6f4moU8M7B4x93| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqVJLNAQX5F6JP3A6f4moU8M7B4x93 | -1 (1) | 0.0000 | 0.1346 | 0.2814 | 0.0000 | 0.2436 | 0.0378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqVJLNAQX5F6JP3A6f4moU8M7B4x93 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1615288 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.1346 |
| Maximum Balance Rank | 311971 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 509826 (02/18/2018 20:51) |
| Last Seen Block | 828013 (01/29/2024 21:44) |
| Account Age (Blocks) | 358900 |
| Account Age Rank | 1587730 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.2814 |
| Deposits From External Accounts Rank | 250990 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039313 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2436 |
| Withdrawls To External Accounts Rank | 144900 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0378 |
| Withdrawls To BitMEX Accounts Rank | 1730922 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125238 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69263 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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