3BMEXdLKJ9vvv6v6TnYeXCTui1N8srMnW23BMEXdLKJ9vvv6v6TnYeXCTui1N8srMnW2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdLKJ9vvv6v6TnYeXCTui1N8srMnW2 | -1 (1) | 0.0000 | 0.6773 | 2.7259 | 0.0000 | 1.6212 | 1.1047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdLKJ9vvv6v6TnYeXCTui1N8srMnW2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2421153 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.6773 |
| Maximum Balance Rank | 139960 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 526971 (06/11/2018 09:47) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 341755 |
| Account Age Rank | 2379991 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 2.7259 |
| Deposits From External Accounts Rank | 71761 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882396 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6212 |
| Withdrawls To External Accounts Rank | 55124 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1047 |
| Withdrawls To BitMEX Accounts Rank | 270066 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 299 |
| Number of Deposits from External Accounts Rank | 9836 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8799 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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