3BMEXJJ1re4YmwVnELVSPY8DYJ645Uk9hV3BMEXJJ1re4YmwVnELVSPY8DYJ645Uk9hV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJJ1re4YmwVnELVSPY8DYJ645Uk9hV | -1 (1) | 0.0000 | 0.0683 | 0.0921 | 0.0000 | 0.0724 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJJ1re4YmwVnELVSPY8DYJ645Uk9hV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3395578 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.0683 |
| Maximum Balance Rank | 398801 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 551721 (11/27/2018 16:53) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 313862 |
| Account Age Rank | 3357384 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.0921 |
| Deposits From External Accounts Rank | 372711 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151055 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0724 |
| Withdrawls To External Accounts Rank | 216515 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2170469 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191106 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149868 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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