3BMEXJMKVnpV945vPdEYtFbdTWXwHZj1iC3BMEXJMKVnpV945vPdEYtFbdTWXwHZj1iC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJMKVnpV945vPdEYtFbdTWXwHZj1iC | -1 (1) | 0.0000 | 0.2674 | 0.5085 | 0.0000 | 0.0002 | 0.5083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJMKVnpV945vPdEYtFbdTWXwHZj1iC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4871415 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.2674 |
| Maximum Balance Rank | 230162 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 589322 (08/09/2019 11:48) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 276261 |
| Account Age Rank | 4844294 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.5085 |
| Deposits From External Accounts Rank | 193240 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986872 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441049 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5083 |
| Withdrawls To BitMEX Accounts Rank | 470511 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185474 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264216 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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