3BMEX4UrmctUhXz1FUmzFk38ciVvY45vvo3BMEX4UrmctUhXz1FUmzFk38ciVvY45vvo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4UrmctUhXz1FUmzFk38ciVvY45vvo | -1 (1) | 0.0000 | 0.2268 | 0.3064 | 0.0000 | 0.1729 | 0.1335 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4UrmctUhXz1FUmzFk38ciVvY45vvo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2630294 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.2268 |
| Maximum Balance Rank | 248055 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 532739 (07/20/2018 05:10) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 332844 |
| Account Age Rank | 2587813 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.3064 |
| Deposits From External Accounts Rank | 241668 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030344 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1729 |
| Withdrawls To External Accounts Rank | 164835 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1335 |
| Withdrawls To BitMEX Accounts Rank | 980228 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35783 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142019 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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