3BMEXW3YpuoUxwrXipUk7TmW7wx3cQqRVM3BMEXW3YpuoUxwrXipUk7TmW7wx3cQqRVM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW3YpuoUxwrXipUk7TmW7wx3cQqRVM | -1 (1) | 0.0000 | 0.0427 | 0.1180 | 0.0000 | 0.0846 | 0.0334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW3YpuoUxwrXipUk7TmW7wx3cQqRVM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1996428 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0427 |
| Maximum Balance Rank | 449115 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 517227 (04/08/2018 13:17) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 351499 |
| Account Age Rank | 1957913 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.1180 |
| Deposits From External Accounts Rank | 339094 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120215 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0846 |
| Withdrawls To External Accounts Rank | 208774 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0334 |
| Withdrawls To BitMEX Accounts Rank | 1803820 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147258 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58056 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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