3BMEXHMWQ4yEUgvQVvfk6xP6HmYabXVdHa3BMEXHMWQ4yEUgvQVvfk6xP6HmYabXVdHa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHMWQ4yEUgvQVvfk6xP6HmYabXVdHa | -1 (1) | 0.0000 | 0.1355 | 0.2460 | 0.0000 | 0.0763 | 0.1697 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHMWQ4yEUgvQVvfk6xP6HmYabXVdHa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1978707 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.1355 |
| Maximum Balance Rank | 311127 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 516722 (04/05/2018 09:11) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 352004 |
| Account Age Rank | 1940656 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.2460 |
| Deposits From External Accounts Rank | 264457 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051636 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0763 |
| Withdrawls To External Accounts Rank | 214076 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1697 |
| Withdrawls To BitMEX Accounts Rank | 875684 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177254 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148795 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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