3BMEXDnowyvbbHrhbHyp7mf6nzKuipxmcE3BMEXDnowyvbbHrhbHyp7mf6nzKuipxmcE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDnowyvbbHrhbHyp7mf6nzKuipxmcE | -1 (1) | 0.0000 | 0.1382 | 0.2079 | 0.0000 | 0.2011 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDnowyvbbHrhbHyp7mf6nzKuipxmcE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1412191 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.1382 |
| Maximum Balance Rank | 308990 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 504969 (01/19/2018 11:43) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 363757 |
| Account Age Rank | 1388482 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.2079 |
| Deposits From External Accounts Rank | 280205 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065971 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2011 |
| Withdrawls To External Accounts Rank | 155868 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3011896 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220470 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133165 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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