3BMEXzYmaxNNLrh8cDwYuPRnMyEWB2eN253BMEXzYmaxNNLrh8cDwYuPRnMyEWB2eN25| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzYmaxNNLrh8cDwYuPRnMyEWB2eN25 | -1 (1) | 0.0000 | 0.1438 | 0.2648 | 0.0450 | 0.1508 | 0.1590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzYmaxNNLrh8cDwYuPRnMyEWB2eN25 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3254221 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.1438 |
| Maximum Balance Rank | 304278 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 549178 (11/07/2018 19:08) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 316405 |
| Account Age Rank | 3215334 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 0.2648 |
| Deposits From External Accounts Rank | 256559 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0450 |
| Deposits From BitMEX Accounts Rank | 460809 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.1508 |
| Withdrawls To External Accounts Rank | 172676 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1590 |
| Withdrawls To BitMEX Accounts Rank | 900678 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28588 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34271 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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