3BMEXtP5oKdXuyWVnmKN58svzhKX5EgGNC3BMEXtP5oKdXuyWVnmKN58svzhKX5EgGNC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtP5oKdXuyWVnmKN58svzhKX5EgGNC | -1 (1) | 0.0000 | 0.2305 | 0.3087 | 0.0000 | 0.0821 | 0.2266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtP5oKdXuyWVnmKN58svzhKX5EgGNC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3341262 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.2305 |
| Maximum Balance Rank | 246218 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 550852 (11/20/2018 15:57) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 303505 |
| Account Age Rank | 3302188 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 0.3087 |
| Deposits From External Accounts Rank | 240940 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024908 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0821 |
| Withdrawls To External Accounts Rank | 210057 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2266 |
| Withdrawls To BitMEX Accounts Rank | 749214 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115330 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144557 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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