3BMEX1uHzwqMjmWurmtpRo1VYeDgwMksMp3BMEX1uHzwqMjmWurmtpRo1VYeDgwMksMp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1uHzwqMjmWurmtpRo1VYeDgwMksMp | -1 (1) | 0.0000 | 0.1228 | 0.0221 | 0.1200 | 0.1321 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1uHzwqMjmWurmtpRo1VYeDgwMksMp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 714605 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 0.1228 |
| Maximum Balance Rank | 322524 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 512233 (03/06/2018 07:37) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 342124 |
| Account Age Rank | 1691044 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.0221 |
| Deposits From External Accounts Rank | 494925 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1200 |
| Deposits From BitMEX Accounts Rank | 327202 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.1321 |
| Withdrawls To External Accounts Rank | 179632 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2660927 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255552 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90172 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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