3BMEXbwehRQAY8hjrcBfqazgJ9vvtVGNoV3BMEXbwehRQAY8hjrcBfqazgJ9vvtVGNoV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbwehRQAY8hjrcBfqazgJ9vvtVGNoV | -1 (1) | 0.0000 | 0.3169 | 0.7695 | 0.0000 | 0.7695 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbwehRQAY8hjrcBfqazgJ9vvtVGNoV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3054815 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.3169 |
| Maximum Balance Rank | 211300 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 542373 (09/21/2018 11:18) |
| Last Seen Block | 811720 (10/11/2023 14:51) |
| Account Age (Blocks) | 326353 |
| Account Age Rank | 3009433 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.7695 |
| Deposits From External Accounts Rank | 159535 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957770 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7695 |
| Withdrawls To External Accounts Rank | 85474 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469622 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 100039 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47829 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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