3BMEXUJoybdMVWoUSwvCNVqYF7mVGXv9Fx3BMEXUJoybdMVWoUSwvCNVqYF7mVGXv9Fx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUJoybdMVWoUSwvCNVqYF7mVGXv9Fx | -1 (1) | 0.0000 | 0.0446 | 0.1141 | 0.0000 | 0.0895 | 0.0245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUJoybdMVWoUSwvCNVqYF7mVGXv9Fx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 926033 |
| Current Blanace Percentile | Top 12.8 % |
| Maximum Balance (BTC) | 0.0446 |
| Maximum Balance Rank | 445390 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 497822 (12/06/2017 01:48) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 370904 |
| Account Age Rank | 905933 |
| Account Age Percentile | Top 12.5 % |
| Deposits From External Accounts (BTC) | 0.1141 |
| Deposits From External Accounts Rank | 342227 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123110 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0895 |
| Withdrawls To External Accounts Rank | 206091 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0245 |
| Withdrawls To BitMEX Accounts Rank | 2009732 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 77013 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55881 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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