3BMEXFMwxHYQMcCBbvAjXPkZtRGRvYTHQX3BMEXFMwxHYQMcCBbvAjXPkZtRGRvYTHQX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFMwxHYQMcCBbvAjXPkZtRGRvYTHQX | -1 (1) | 0.0000 | 0.0994 | 0.1672 | 0.0000 | 0.1550 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFMwxHYQMcCBbvAjXPkZtRGRvYTHQX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4445218 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.0994 |
| Maximum Balance Rank | 359584 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 580067 (06/10/2019 07:40) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 285516 |
| Account Age Rank | 4409079 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.1672 |
| Deposits From External Accounts Rank | 304442 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087642 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1550 |
| Withdrawls To External Accounts Rank | 170343 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2511393 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191570 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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