3BMEXavhAq4yv3DWVbQWQDeipBBCXavNyS3BMEXavhAq4yv3DWVbQWQDeipBBCXavNyS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXavhAq4yv3DWVbQWQDeipBBCXavNyS | -1 (1) | 0.0000 | 0.0392 | 0.2795 | 0.0000 | 0.2451 | 0.0344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXavhAq4yv3DWVbQWQDeipBBCXavNyS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 220894 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0392 |
| Maximum Balance Rank | 457919 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 478742 (08/02/2017 17:52) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 389984 |
| Account Age Rank | 214134 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 0.2795 |
| Deposits From External Accounts Rank | 251663 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039932 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2451 |
| Withdrawls To External Accounts Rank | 144584 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0344 |
| Withdrawls To BitMEX Accounts Rank | 1786537 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27441 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12113 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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