3BMEXDvxXr6ULVjRh8jeii3iiX9tJy42MK3BMEXDvxXr6ULVjRh8jeii3iiX9tJy42MK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDvxXr6ULVjRh8jeii3iiX9tJy42MK | -1 (1) | 0.0000 | 0.0543 | 0.0543 | 0.0000 | 0.0270 | 0.0273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDvxXr6ULVjRh8jeii3iiX9tJy42MK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1410047 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.0543 |
| Maximum Balance Rank | 422100 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 504931 (01/19/2018 05:19) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 360652 |
| Account Age Rank | 1386254 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.0543 |
| Deposits From External Accounts Rank | 419241 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1194618 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0270 |
| Withdrawls To External Accounts Rank | 268087 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0273 |
| Withdrawls To BitMEX Accounts Rank | 1939442 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276055 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280860 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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