3BMEXVdEUn1fd3cZiURKjiDXVc4ExfjnCu3BMEXVdEUn1fd3cZiURKjiDXVc4ExfjnCu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVdEUn1fd3cZiURKjiDXVc4ExfjnCu | -1 (1) | 0.0000 | 0.1095 | 0.3157 | 0.0000 | 0.2427 | 0.0730 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVdEUn1fd3cZiURKjiDXVc4ExfjnCu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2833983 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.1095 |
| Maximum Balance Rank | 337384 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 537237 (08/17/2018 20:09) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 317120 |
| Account Age Rank | 2788869 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.3157 |
| Deposits From External Accounts Rank | 238792 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022957 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2427 |
| Withdrawls To External Accounts Rank | 145019 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0730 |
| Withdrawls To BitMEX Accounts Rank | 1334776 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65371 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35253 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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