3BMEXd29Vw9u7J6nGt3AGb9VugvaUU5dDP3BMEXd29Vw9u7J6nGt3AGb9VugvaUU5dDP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd29Vw9u7J6nGt3AGb9VugvaUU5dDP | -1 (1) | 0.0000 | 0.0875 | 0.1949 | 0.0000 | 0.1642 | 0.0307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd29Vw9u7J6nGt3AGb9VugvaUU5dDP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2486034 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.0875 |
| Maximum Balance Rank | 373412 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 528680 (06/22/2018 09:56) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 336903 |
| Account Age Rank | 2444488 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.1949 |
| Deposits From External Accounts Rank | 290286 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074687 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1642 |
| Withdrawls To External Accounts Rank | 167396 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0307 |
| Withdrawls To BitMEX Accounts Rank | 1854251 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120591 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69064 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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