3BMEXUEwdjhJ8VrgD1a7TBGfQajXjYu1MK3BMEXUEwdjhJ8VrgD1a7TBGfQajXjYu1MK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUEwdjhJ8VrgD1a7TBGfQajXjYu1MK | -1 (1) | 0.0000 | 0.3299 | 2.0401 | 0.0000 | 0.2420 | 1.7981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUEwdjhJ8VrgD1a7TBGfQajXjYu1MK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4157938 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.3299 |
| Maximum Balance Rank | 207533 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 575215 (05/09/2019 03:05) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 279142 |
| Account Age Rank | 4124055 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 2.0401 |
| Deposits From External Accounts Rank | 86739 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889540 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2420 |
| Withdrawls To External Accounts Rank | 145194 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7981 |
| Withdrawls To BitMEX Accounts Rank | 196361 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26782 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22893 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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