3BMEXgfkvAUQpMebydbvkvsS21uEBRY1Rs3BMEXgfkvAUQpMebydbvkvsS21uEBRY1Rs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgfkvAUQpMebydbvkvsS21uEBRY1Rs | -1 (1) | 0.0000 | 0.2481 | 0.2960 | 0.0000 | 0.0140 | 0.2820 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgfkvAUQpMebydbvkvsS21uEBRY1Rs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2493940 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.2481 |
| Maximum Balance Rank | 239087 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 528791 (06/23/2018 05:53) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 336792 |
| Account Age Rank | 2452228 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.2960 |
| Deposits From External Accounts Rank | 246637 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034871 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 296318 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2820 |
| Withdrawls To BitMEX Accounts Rank | 669140 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228521 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153032 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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