3BMEXWUxv3n7q8VLXoE4WLfhY9nYvVijV33BMEXWUxv3n7q8VLXoE4WLfhY9nYvVijV3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWUxv3n7q8VLXoE4WLfhY9nYvVijV3 | -1 (1) | 0.0000 | 0.0716 | 0.2354 | 0.0000 | 0.2117 | 0.0236 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWUxv3n7q8VLXoE4WLfhY9nYvVijV3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4409306 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.0716 |
| Maximum Balance Rank | 393437 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 579197 (06/04/2019 12:52) |
| Last Seen Block | 825323 (01/11/2024 15:13) |
| Account Age (Blocks) | 289529 |
| Account Age Rank | 4372517 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 0.2354 |
| Deposits From External Accounts Rank | 268420 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055227 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2117 |
| Withdrawls To External Accounts Rank | 152160 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0236 |
| Withdrawls To BitMEX Accounts Rank | 2035123 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94560 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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