3BMEXrcPwG5NaKvcsyL9MAziZ8S1pcL4GB3BMEXrcPwG5NaKvcsyL9MAziZ8S1pcL4GB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrcPwG5NaKvcsyL9MAziZ8S1pcL4GB | -1 (1) | 0.0000 | 0.1274 | 0.2739 | 0.0000 | 0.1280 | 0.1460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrcPwG5NaKvcsyL9MAziZ8S1pcL4GB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3137153 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.1274 |
| Maximum Balance Rank | 318416 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 544657 (10/06/2018 20:08) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 324069 |
| Account Age Rank | 3093320 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.2739 |
| Deposits From External Accounts Rank | 253488 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041593 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1280 |
| Withdrawls To External Accounts Rank | 181557 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1460 |
| Withdrawls To BitMEX Accounts Rank | 941990 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152699 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78062 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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