3BMEXuPWzEneNhaUEuAWKtHN4TqV1pjiPh3BMEXuPWzEneNhaUEuAWKtHN4TqV1pjiPh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuPWzEneNhaUEuAWKtHN4TqV1pjiPh | -1 (1) | 0.0000 | 0.1075 | 0.1625 | 0.0000 | 0.0246 | 0.1380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuPWzEneNhaUEuAWKtHN4TqV1pjiPh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1723522 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.1075 |
| Maximum Balance Rank | 339902 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 512265 (03/06/2018 11:47) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 356461 |
| Account Age Rank | 1692695 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.1625 |
| Deposits From External Accounts Rank | 306925 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090474 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0246 |
| Withdrawls To External Accounts Rank | 272454 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1380 |
| Withdrawls To BitMEX Accounts Rank | 966031 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146120 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146395 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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