3BMEXwMntYAxNfd8BqxDkGbCa1KJTZ6HzA3BMEXwMntYAxNfd8BqxDkGbCa1KJTZ6HzA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwMntYAxNfd8BqxDkGbCa1KJTZ6HzA | -1 (1) | 0.0000 | 0.1006 | 0.1503 | 0.0000 | 0.1453 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwMntYAxNfd8BqxDkGbCa1KJTZ6HzA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1839257 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.1006 |
| Maximum Balance Rank | 348766 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 514059 (03/18/2018 08:54) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 354667 |
| Account Age Rank | 1804713 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.1503 |
| Deposits From External Accounts Rank | 314368 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097336 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1453 |
| Withdrawls To External Accounts Rank | 174870 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3222663 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 155014 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97987 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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