3BMEXVSrx1pYJrkps1S1fME2MdrwHqsjTm3BMEXVSrx1pYJrkps1S1fME2MdrwHqsjTm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVSrx1pYJrkps1S1fME2MdrwHqsjTm | -1 (1) | 0.0000 | 0.1419 | 0.2587 | 0.0000 | 0.2080 | 0.0507 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVSrx1pYJrkps1S1fME2MdrwHqsjTm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2885493 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.1419 |
| Maximum Balance Rank | 305820 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 538572 (08/26/2018 15:12) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 330154 |
| Account Age Rank | 2839885 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.2587 |
| Deposits From External Accounts Rank | 258705 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046366 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2080 |
| Withdrawls To External Accounts Rank | 153173 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0507 |
| Withdrawls To BitMEX Accounts Rank | 1533585 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108797 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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