3BMEXUqaKqjbQt8e4fWoVuGRejfPkr3jMp3BMEXUqaKqjbQt8e4fWoVuGRejfPkr3jMp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUqaKqjbQt8e4fWoVuGRejfPkr3jMp | -1 (1) | 0.0000 | 0.4152 | 0.9994 | 0.0000 | 0.7070 | 0.2924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUqaKqjbQt8e4fWoVuGRejfPkr3jMp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3180645 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.4152 |
| Maximum Balance Rank | 185424 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 546012 (10/16/2018 12:44) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 322714 |
| Account Age Rank | 3137836 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 0.9994 |
| Deposits From External Accounts Rank | 139721 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940605 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7070 |
| Withdrawls To External Accounts Rank | 88983 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2924 |
| Withdrawls To BitMEX Accounts Rank | 657905 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107943 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75910 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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