3BMEXrwRNoztJcskkt8u8mUPkP3hbwHMFw3BMEXrwRNoztJcskkt8u8mUPkP3hbwHMFw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrwRNoztJcskkt8u8mUPkP3hbwHMFw | -1 (1) | 0.0000 | 0.1000 | 0.3116 | 0.0000 | 0.3013 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrwRNoztJcskkt8u8mUPkP3hbwHMFw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2518173 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 351546 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 529474 (06/27/2018 14:53) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 339252 |
| Account Age Rank | 2476114 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.3116 |
| Deposits From External Accounts Rank | 239992 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029351 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3013 |
| Withdrawls To External Accounts Rank | 132704 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2638382 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136009 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53032 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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