3BMEXdqCVeVAx5fRUYaCd4To91vae574uY3BMEXdqCVeVAx5fRUYaCd4To91vae574uY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdqCVeVAx5fRUYaCd4To91vae574uY | -1 (1) | 0.0000 | 0.1156 | 0.1156 | 0.0000 | 0.1069 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdqCVeVAx5fRUYaCd4To91vae574uY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5829023 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.1156 |
| Maximum Balance Rank | 330148 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 624342 (04/04/2020 11:37) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 241241 |
| Account Age Rank | 5822871 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.1156 |
| Deposits From External Accounts Rank | 340904 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121372 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1069 |
| Withdrawls To External Accounts Rank | 191361 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2827113 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 463206 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1237726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 323205 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2062300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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