3BMEXeXw69vn8M6vzRH92DAuTwb8uR4Gvn3BMEXeXw69vn8M6vzRH92DAuTwb8uR4Gvn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeXw69vn8M6vzRH92DAuTwb8uR4Gvn | -1 (1) | 0.0000 | 0.0581 | 0.0703 | 0.0000 | 0.0649 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeXw69vn8M6vzRH92DAuTwb8uR4Gvn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2111250 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.0581 |
| Maximum Balance Rank | 415564 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 519866 (04/25/2018 12:48) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 345717 |
| Account Age Rank | 2072885 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.0703 |
| Deposits From External Accounts Rank | 396312 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173087 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0649 |
| Withdrawls To External Accounts Rank | 221918 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3173795 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181068 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99699 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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