3BMEXfjXrcqGZaNBm4PrLaF5JVHv8bG4jD3BMEXfjXrcqGZaNBm4PrLaF5JVHv8bG4jD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfjXrcqGZaNBm4PrLaF5JVHv8bG4jD | -1 (1) | 0.0000 | 0.0899 | 0.4307 | 0.0000 | 0.3353 | 0.0954 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfjXrcqGZaNBm4PrLaF5JVHv8bG4jD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2040388 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.0899 |
| Maximum Balance Rank | 370807 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 518397 (04/16/2018 00:43) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 350329 |
| Account Age Rank | 2002123 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.4307 |
| Deposits From External Accounts Rank | 210544 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002873 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3353 |
| Withdrawls To External Accounts Rank | 126728 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0954 |
| Withdrawls To BitMEX Accounts Rank | 1199661 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43824 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10699 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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