3BMEXNuv53wCJNKpmTeevRJWhh63XyZ2Dp3BMEXNuv53wCJNKpmTeevRJWhh63XyZ2Dp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNuv53wCJNKpmTeevRJWhh63XyZ2Dp | -1 (1) | 0.0000 | 0.2626 | 0.4919 | 0.0000 | 0.1436 | 0.3483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNuv53wCJNKpmTeevRJWhh63XyZ2Dp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1995485 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.2626 |
| Maximum Balance Rank | 231823 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 517204 (04/08/2018 09:25) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 348379 |
| Account Age Rank | 1957057 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.4919 |
| Deposits From External Accounts Rank | 199321 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992409 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1436 |
| Withdrawls To External Accounts Rank | 175412 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3483 |
| Withdrawls To BitMEX Accounts Rank | 596448 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21732 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92297 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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