3BMEXUWEj9XydHLfWfiPzJre14JiacdQhv3BMEXUWEj9XydHLfWfiPzJre14JiacdQhv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUWEj9XydHLfWfiPzJre14JiacdQhv | -1 (1) | 0.0000 | 0.1307 | 0.1869 | 0.0000 | 0.0331 | 0.1539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUWEj9XydHLfWfiPzJre14JiacdQhv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2778596 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.1307 |
| Maximum Balance Rank | 315099 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 536152 (08/10/2018 20:21) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 318205 |
| Account Age Rank | 2734167 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.1869 |
| Deposits From External Accounts Rank | 294026 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073323 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0331 |
| Withdrawls To External Accounts Rank | 257098 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1539 |
| Withdrawls To BitMEX Accounts Rank | 913565 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104969 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144058 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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