3BMEX1mWTXrepNZNhQ7yA38dFXYjuVAtrF3BMEX1mWTXrepNZNhQ7yA38dFXYjuVAtrF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1mWTXrepNZNhQ7yA38dFXYjuVAtrF | -1 (1) | 0.0000 | 0.1175 | 0.3326 | 0.0000 | 0.2688 | 0.0638 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1mWTXrepNZNhQ7yA38dFXYjuVAtrF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1740646 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.1175 |
| Maximum Balance Rank | 328308 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 512531 (03/08/2018 05:31) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 353052 |
| Account Age Rank | 1709337 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.3326 |
| Deposits From External Accounts Rank | 234015 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023433 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2688 |
| Withdrawls To External Accounts Rank | 139321 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0638 |
| Withdrawls To BitMEX Accounts Rank | 1405838 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129952 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69433 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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