3BMEXMVz7oF1nWEp16P8aXGQBY4yZXc73t3BMEXMVz7oF1nWEp16P8aXGQBY4yZXc73t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMVz7oF1nWEp16P8aXGQBY4yZXc73t | -1 (1) | 0.0000 | 0.0591 | 0.1405 | 0.0000 | 0.0862 | 0.0543 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMVz7oF1nWEp16P8aXGQBY4yZXc73t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2953617 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.0591 |
| Maximum Balance Rank | 413918 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 540122 (09/06/2018 01:04) |
| Last Seen Block | 814540 (10/30/2023 15:42) |
| Account Age (Blocks) | 325461 |
| Account Age Rank | 2907507 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.1405 |
| Deposits From External Accounts Rank | 321672 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103565 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0862 |
| Withdrawls To External Accounts Rank | 207796 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0543 |
| Withdrawls To BitMEX Accounts Rank | 1494816 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146929 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53206 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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