3BMEXFUrncjVKByryNU1fcVLBLKE8i9TpX3BMEXFUrncjVKByryNU1fcVLBLKE8i9TpX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFUrncjVKByryNU1fcVLBLKE8i9TpX | -1 (1) | 0.0000 | 0.2446 | 0.5410 | 0.0000 | 0.2447 | 0.2963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFUrncjVKByryNU1fcVLBLKE8i9TpX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3238339 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.2446 |
| Maximum Balance Rank | 240349 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 548747 (11/04/2018 16:08) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 305610 |
| Account Age Rank | 3199324 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 0.5410 |
| Deposits From External Accounts Rank | 187732 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977198 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2447 |
| Withdrawls To External Accounts Rank | 144590 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2963 |
| Withdrawls To BitMEX Accounts Rank | 653747 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167228 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87180 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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