3BMEXweUANWFBv4PPCdjYNN4vbrm3TDpzo3BMEXweUANWFBv4PPCdjYNN4vbrm3TDpzo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXweUANWFBv4PPCdjYNN4vbrm3TDpzo | -1 (1) | 0.0000 | 0.1431 | 0.1709 | 0.0000 | 0.1709 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXweUANWFBv4PPCdjYNN4vbrm3TDpzo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1694790 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.1431 |
| Maximum Balance Rank | 304860 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 511557 (03/02/2018 01:32) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 357169 |
| Account Age Rank | 1664742 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 0.1709 |
| Deposits From External Accounts Rank | 302362 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086292 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1709 |
| Withdrawls To External Accounts Rank | 165530 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475854 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162899 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147568 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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