3BMEXUNQVVgjD2P4oioKH4Y1cwC6LPeNVY3BMEXUNQVVgjD2P4oioKH4Y1cwC6LPeNVY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUNQVVgjD2P4oioKH4Y1cwC6LPeNVY | -1 (1) | 0.0000 | 0.1247 | 0.2629 | 0.0100 | 0.1783 | 0.0946 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUNQVVgjD2P4oioKH4Y1cwC6LPeNVY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3830172 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.1247 |
| Maximum Balance Rank | 320751 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 565197 (03/01/2019 12:00) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 289160 |
| Account Age Rank | 3797134 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.2629 |
| Deposits From External Accounts Rank | 257162 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618381 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.1783 |
| Withdrawls To External Accounts Rank | 163337 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0946 |
| Withdrawls To BitMEX Accounts Rank | 1204262 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31534 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18548 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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