3BMEXxrZMR6cNFCqskL49iiN215YJrKxaZ3BMEXxrZMR6cNFCqskL49iiN215YJrKxaZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxrZMR6cNFCqskL49iiN215YJrKxaZ | -1 (1) | 0.0000 | 0.1414 | 0.2120 | 0.0338 | 0.2116 | 0.0342 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxrZMR6cNFCqskL49iiN215YJrKxaZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3324072 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.1414 |
| Maximum Balance Rank | 306112 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 550722 (11/19/2018 15:58) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 314861 |
| Account Age Rank | 3284860 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 0.2120 |
| Deposits From External Accounts Rank | 278066 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0338 |
| Deposits From BitMEX Accounts Rank | 492809 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.2116 |
| Withdrawls To External Accounts Rank | 152170 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0342 |
| Withdrawls To BitMEX Accounts Rank | 1789642 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108931 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72550 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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