3BMEXv99mQq39kJi5NMJQKknGV7NkgNidF3BMEXv99mQq39kJi5NMJQKknGV7NkgNidF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv99mQq39kJi5NMJQKknGV7NkgNidF | -1 (1) | 0.0000 | 0.1327 | 0.2367 | 0.0000 | 0.2017 | 0.0351 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv99mQq39kJi5NMJQKknGV7NkgNidF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2595484 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.1327 |
| Maximum Balance Rank | 313530 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 531768 (07/13/2018 14:42) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 333815 |
| Account Age Rank | 2552961 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.2367 |
| Deposits From External Accounts Rank | 267920 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054264 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2017 |
| Withdrawls To External Accounts Rank | 155199 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0351 |
| Withdrawls To BitMEX Accounts Rank | 1773520 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170078 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78708 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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