3BMEXVnQUe5kwh8jibDaMWLXfJgSVmEQpz3BMEXVnQUe5kwh8jibDaMWLXfJgSVmEQpz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVnQUe5kwh8jibDaMWLXfJgSVmEQpz | -1 (1) | 0.0000 | 0.0918 | 0.2717 | 0.0000 | 0.2517 | 0.0199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVnQUe5kwh8jibDaMWLXfJgSVmEQpz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4061155 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0918 |
| Maximum Balance Rank | 368198 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 572605 (04/21/2019 10:40) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 292978 |
| Account Age Rank | 4028610 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.2717 |
| Deposits From External Accounts Rank | 254165 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041684 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2517 |
| Withdrawls To External Accounts Rank | 142587 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0199 |
| Withdrawls To BitMEX Accounts Rank | 2160676 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102643 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38539 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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