3BMEXUFyTUdCfPXAuXZXMfjuoXbwL1hwxU3BMEXUFyTUdCfPXAuXZXMfjuoXbwL1hwxU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUFyTUdCfPXAuXZXMfjuoXbwL1hwxU | -1 (1) | 0.0000 | 0.4076 | 0.7132 | 0.0000 | 0.5024 | 0.2108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUFyTUdCfPXAuXZXMfjuoXbwL1hwxU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4191224 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.4076 |
| Maximum Balance Rank | 187123 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 575633 (05/12/2019 05:04) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 289950 |
| Account Age Rank | 4156167 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.7132 |
| Deposits From External Accounts Rank | 165153 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962147 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5024 |
| Withdrawls To External Accounts Rank | 104831 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2108 |
| Withdrawls To BitMEX Accounts Rank | 774623 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124095 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145027 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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