3BMEXVEn2AxvEXrsvYxa5uqE9LvZQhib1M3BMEXVEn2AxvEXrsvYxa5uqE9LvZQhib1M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVEn2AxvEXrsvYxa5uqE9LvZQhib1M | -1 (1) | 0.0000 | 0.3568 | 0.4372 | 0.0000 | 0.1513 | 0.2859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVEn2AxvEXrsvYxa5uqE9LvZQhib1M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4294491 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.3568 |
| Maximum Balance Rank | 200161 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 576982 (05/20/2019 20:55) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 288601 |
| Account Age Rank | 4257035 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 0.4372 |
| Deposits From External Accounts Rank | 209364 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001293 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1513 |
| Withdrawls To External Accounts Rank | 171978 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2859 |
| Withdrawls To BitMEX Accounts Rank | 665040 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245909 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218565 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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