3BMEXXfuYJNj6jmKiMmNYepMnUFL95SLqP3BMEXXfuYJNj6jmKiMmNYepMnUFL95SLqP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXfuYJNj6jmKiMmNYepMnUFL95SLqP | -1 (1) | 0.0000 | 0.2502 | 0.5550 | 0.0000 | 0.5440 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXfuYJNj6jmKiMmNYepMnUFL95SLqP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1876986 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.2502 |
| Maximum Balance Rank | 236766 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 514717 (03/22/2018 20:08) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 354009 |
| Account Age Rank | 1841520 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.5550 |
| Deposits From External Accounts Rank | 185589 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980652 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5440 |
| Withdrawls To External Accounts Rank | 100940 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2591528 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 166 |
| Number of Deposits from External Accounts Rank | 24238 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60376 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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