3BMEXgwf7pD5B9aHtuHQE8QRuXQVbypf2N3BMEXgwf7pD5B9aHtuHQE8QRuXQVbypf2N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgwf7pD5B9aHtuHQE8QRuXQVbypf2N | -1 (1) | 0.0000 | 0.2575 | 0.6133 | 0.0000 | 0.4564 | 0.1569 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgwf7pD5B9aHtuHQE8QRuXQVbypf2N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1835271 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.2575 |
| Maximum Balance Rank | 233897 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 513985 (03/17/2018 20:37) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 354741 |
| Account Age Rank | 1800911 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.6133 |
| Deposits From External Accounts Rank | 177115 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973144 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4564 |
| Withdrawls To External Accounts Rank | 111055 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1569 |
| Withdrawls To BitMEX Accounts Rank | 906013 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91622 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61784 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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