3BMEXbEPuv2KHESd5v2hBx5JHBjVwMpd2T3BMEXbEPuv2KHESd5v2hBx5JHBjVwMpd2T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbEPuv2KHESd5v2hBx5JHBjVwMpd2T | -1 (1) | 0.0000 | 0.2187 | 0.2809 | 0.1627 | 0.2152 | 0.2284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbEPuv2KHESd5v2hBx5JHBjVwMpd2T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3263542 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 0.2187 |
| Maximum Balance Rank | 252099 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 549423 (11/09/2018 18:52) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 319303 |
| Account Age Rank | 3224744 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 0.2809 |
| Deposits From External Accounts Rank | 251154 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1627 |
| Deposits From BitMEX Accounts Rank | 293805 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.2152 |
| Withdrawls To External Accounts Rank | 151324 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2284 |
| Withdrawls To BitMEX Accounts Rank | 746681 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104805 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65039 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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