3BMEXanrtypFLfEkUYo79KvYnAAjqEfvRB3BMEXanrtypFLfEkUYo79KvYnAAjqEfvRB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXanrtypFLfEkUYo79KvYnAAjqEfvRB | -1 (1) | 0.0000 | 0.1054 | 0.2757 | 0.0231 | 0.1675 | 0.1313 |
| Statistic | Value |
|---|---|
| Address | 3BMEXanrtypFLfEkUYo79KvYnAAjqEfvRB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2873401 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.1054 |
| Maximum Balance Rank | 342246 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 538244 (08/24/2018 12:21) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 327339 |
| Account Age Rank | 2827711 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.2757 |
| Deposits From External Accounts Rank | 252871 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0231 |
| Deposits From BitMEX Accounts Rank | 535409 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.1675 |
| Withdrawls To External Accounts Rank | 166470 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1313 |
| Withdrawls To BitMEX Accounts Rank | 987260 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49244 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49454 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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