3BMEXriNiD4erNNxGKx7nmYUbXPZDyqAwA3BMEXriNiD4erNNxGKx7nmYUbXPZDyqAwA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXriNiD4erNNxGKx7nmYUbXPZDyqAwA | -1 (1) | 0.0000 | 0.1277 | 0.6597 | 0.0251 | 0.3263 | 0.3585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXriNiD4erNNxGKx7nmYUbXPZDyqAwA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3395320 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.1277 |
| Maximum Balance Rank | 318216 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 551713 (11/27/2018 15:53) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 317013 |
| Account Age Rank | 3357024 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.6597 |
| Deposits From External Accounts Rank | 171491 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0251 |
| Deposits From BitMEX Accounts Rank | 525749 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.3263 |
| Withdrawls To External Accounts Rank | 128066 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3585 |
| Withdrawls To BitMEX Accounts Rank | 587358 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151551 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65980 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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