3BMEXVLPEKbWbvtjLHd7mNBirgJQm5KJnu3BMEXVLPEKbWbvtjLHd7mNBirgJQm5KJnu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVLPEKbWbvtjLHd7mNBirgJQm5KJnu | -1 (1) | 0.0000 | 0.0427 | 0.0907 | 0.0000 | 0.0633 | 0.0273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVLPEKbWbvtjLHd7mNBirgJQm5KJnu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2303300 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.0427 |
| Maximum Balance Rank | 449150 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 523698 (05/21/2018 15:20) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 341885 |
| Account Age Rank | 2263797 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.0907 |
| Deposits From External Accounts Rank | 374012 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152269 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0633 |
| Withdrawls To External Accounts Rank | 223031 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0273 |
| Withdrawls To BitMEX Accounts Rank | 1937873 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120641 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69066 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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