3BMEXt7NC6f1UN6adniQxfWfFF6FrgmwUx3BMEXt7NC6f1UN6adniQxfWfFF6FrgmwUx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt7NC6f1UN6adniQxfWfFF6FrgmwUx | -1 (1) | 0.0000 | 0.0551 | 0.1960 | 0.0000 | 0.1792 | 0.0168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt7NC6f1UN6adniQxfWfFF6FrgmwUx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3454383 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.0551 |
| Maximum Balance Rank | 420507 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 552885 (12/07/2018 10:39) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 312698 |
| Account Age Rank | 3416098 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 0.1960 |
| Deposits From External Accounts Rank | 289750 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074193 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1792 |
| Withdrawls To External Accounts Rank | 163182 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0168 |
| Withdrawls To BitMEX Accounts Rank | 2279590 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89833 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26214 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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