3BMEXwNNotkX9XSePk3MFUd5i18wfrnM4W3BMEXwNNotkX9XSePk3MFUd5i18wfrnM4W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwNNotkX9XSePk3MFUd5i18wfrnM4W | -1 (1) | 0.0000 | 0.1027 | 0.3569 | 0.0000 | 0.3018 | 0.0551 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwNNotkX9XSePk3MFUd5i18wfrnM4W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1971483 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.1027 |
| Maximum Balance Rank | 345732 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 516593 (04/04/2018 12:57) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 352133 |
| Account Age Rank | 1933639 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.3569 |
| Deposits From External Accounts Rank | 227671 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018232 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3018 |
| Withdrawls To External Accounts Rank | 132372 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0551 |
| Withdrawls To BitMEX Accounts Rank | 1486354 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 187 |
| Number of Deposits from External Accounts Rank | 21462 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32494 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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