3BMEXUrZeCvwkQdV8Drzs9DxeMvCNkWFaa3BMEXUrZeCvwkQdV8Drzs9DxeMvCNkWFaa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUrZeCvwkQdV8Drzs9DxeMvCNkWFaa | -1 (1) | 0.0000 | 0.1241 | 0.3250 | 0.0000 | 0.2641 | 0.0609 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUrZeCvwkQdV8Drzs9DxeMvCNkWFaa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2309251 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.1241 |
| Maximum Balance Rank | 321380 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 523897 (05/22/2018 19:26) |
| Last Seen Block | 827822 (01/28/2024 16:30) |
| Account Age (Blocks) | 341686 |
| Account Age Rank | 2269717 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.3250 |
| Deposits From External Accounts Rank | 236132 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025362 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2641 |
| Withdrawls To External Accounts Rank | 140049 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0609 |
| Withdrawls To BitMEX Accounts Rank | 1429337 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68680 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20079 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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