3BMEXtntaa2uFLbAYCWpRGK1uuyuRZFRp93BMEXtntaa2uFLbAYCWpRGK1uuyuRZFRp9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtntaa2uFLbAYCWpRGK1uuyuRZFRp9 | -1 (1) | 0.0000 | 0.1951 | 0.2110 | 0.0000 | 0.0507 | 0.1603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtntaa2uFLbAYCWpRGK1uuyuRZFRp9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1422116 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.1951 |
| Maximum Balance Rank | 270139 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 505379 (01/21/2018 16:59) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 363347 |
| Account Age Rank | 1398401 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.2110 |
| Deposits From External Accounts Rank | 278484 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064394 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0507 |
| Withdrawls To External Accounts Rank | 235503 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1603 |
| Withdrawls To BitMEX Accounts Rank | 896543 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214653 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215017 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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