3BMEXRwhK9eHkdpAVFwEAPqrjDn9D2aqVv3BMEXRwhK9eHkdpAVFwEAPqrjDn9D2aqVv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRwhK9eHkdpAVFwEAPqrjDn9D2aqVv | -1 (1) | 0.0000 | 0.5212 | 1.2793 | 0.0382 | 1.2626 | 0.0548 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRwhK9eHkdpAVFwEAPqrjDn9D2aqVv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1829885 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.5212 |
| Maximum Balance Rank | 161309 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 513846 (03/16/2018 22:11) |
| Last Seen Block | 827983 (01/29/2024 16:17) |
| Account Age (Blocks) | 354880 |
| Account Age Rank | 1795802 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 1.2793 |
| Deposits From External Accounts Rank | 116827 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0382 |
| Deposits From BitMEX Accounts Rank | 480767 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 1.2626 |
| Withdrawls To External Accounts Rank | 63689 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0548 |
| Withdrawls To BitMEX Accounts Rank | 1489578 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 233 |
| Number of Deposits from External Accounts Rank | 13922 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16287 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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