3BMEXwAyMKpsFaoMNXweRXv2MxWLhTxPDR3BMEXwAyMKpsFaoMNXweRXv2MxWLhTxPDR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwAyMKpsFaoMNXweRXv2MxWLhTxPDR | -1 (1) | 0.0000 | 0.3180 | 0.8101 | 0.0000 | 0.0004 | 0.8097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwAyMKpsFaoMNXweRXv2MxWLhTxPDR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2642308 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.3180 |
| Maximum Balance Rank | 210969 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 533112 (07/22/2018 14:36) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 335614 |
| Account Age Rank | 2599654 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.8101 |
| Deposits From External Accounts Rank | 155491 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954246 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407296 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8097 |
| Withdrawls To BitMEX Accounts Rank | 361561 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 29004 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166592 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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