3BMEXXvWuPbXEv6xjmk7jBKBwjafxfbmVb3BMEXXvWuPbXEv6xjmk7jBKBwjafxfbmVb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXvWuPbXEv6xjmk7jBKBwjafxfbmVb | -1 (1) | 0.0000 | 0.1261 | 0.1261 | 0.0000 | 0.0001 | 0.1260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXvWuPbXEv6xjmk7jBKBwjafxfbmVb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4562521 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.1261 |
| Maximum Balance Rank | 319463 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 582288 (06/24/2019 22:22) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 283295 |
| Account Age Rank | 4527933 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 0.1261 |
| Deposits From External Accounts Rank | 332203 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113295 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 492178 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1260 |
| Withdrawls To BitMEX Accounts Rank | 1006181 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248901 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 353275 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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