3BMEXJVTiYzZafeCMpmnk1AwtnuAtUKVfx3BMEXJVTiYzZafeCMpmnk1AwtnuAtUKVfx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJVTiYzZafeCMpmnk1AwtnuAtUKVfx | -1 (1) | 0.0000 | 0.2665 | 0.3433 | 0.0000 | 0.3380 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJVTiYzZafeCMpmnk1AwtnuAtUKVfx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1787366 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.2665 |
| Maximum Balance Rank | 230487 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 513211 (03/12/2018 17:04) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 355515 |
| Account Age Rank | 1754382 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.3433 |
| Deposits From External Accounts Rank | 231339 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021551 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3380 |
| Withdrawls To External Accounts Rank | 126364 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3191592 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171321 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128707 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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