3BMEXEeWiaZp3PUx2UHVvMVFMhd1XBVwqW3BMEXEeWiaZp3PUx2UHVvMVFMhd1XBVwqW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEeWiaZp3PUx2UHVvMVFMhd1XBVwqW | -1 (1) | 0.0000 | 0.0618 | 0.1598 | 0.0000 | 0.1285 | 0.0312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEeWiaZp3PUx2UHVvMVFMhd1XBVwqW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3477662 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.0618 |
| Maximum Balance Rank | 408376 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 553394 (12/11/2018 11:38) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 312189 |
| Account Age Rank | 3439367 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.1598 |
| Deposits From External Accounts Rank | 308670 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091558 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1285 |
| Withdrawls To External Accounts Rank | 181296 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0312 |
| Withdrawls To BitMEX Accounts Rank | 1843759 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 32054 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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