3BMEXMtQXnZYPxnK9fVk2LBYpPvyEVVRJh3BMEXMtQXnZYPxnK9fVk2LBYpPvyEVVRJh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMtQXnZYPxnK9fVk2LBYpPvyEVVRJh | -1 (1) | 0.0000 | 0.0571 | 0.2960 | 0.0000 | 0.2717 | 0.0243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMtQXnZYPxnK9fVk2LBYpPvyEVVRJh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2822045 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0571 |
| Maximum Balance Rank | 417247 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 537001 (08/16/2018 06:36) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 328582 |
| Account Age Rank | 2776745 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.2960 |
| Deposits From External Accounts Rank | 246606 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034843 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2717 |
| Withdrawls To External Accounts Rank | 138723 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0243 |
| Withdrawls To BitMEX Accounts Rank | 2015529 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39824 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9108 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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