3BMEXwKe6cQQwQ4opNMNT8ABgAnwXMyspw3BMEXwKe6cQQwQ4opNMNT8ABgAnwXMyspw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwKe6cQQwQ4opNMNT8ABgAnwXMyspw | -1 (1) | 0.0000 | 0.0265 | 0.0421 | 0.0000 | 0.0293 | 0.0128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwKe6cQQwQ4opNMNT8ABgAnwXMyspw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2185586 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0265 |
| Maximum Balance Rank | 492258 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 521341 (05/05/2018 16:35) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 347385 |
| Account Age Rank | 2147240 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.0421 |
| Deposits From External Accounts Rank | 444141 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218638 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0293 |
| Withdrawls To External Accounts Rank | 264993 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0128 |
| Withdrawls To BitMEX Accounts Rank | 2472580 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154690 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45304 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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