3BMEXgxMAVLyCv1iKTQh4XHJT5BTXMg75M3BMEXgxMAVLyCv1iKTQh4XHJT5BTXMg75M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgxMAVLyCv1iKTQh4XHJT5BTXMg75M | -1 (1) | 0.0000 | 0.3021 | 0.3321 | 0.0000 | 0.3216 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgxMAVLyCv1iKTQh4XHJT5BTXMg75M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1834644 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.3021 |
| Maximum Balance Rank | 216078 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 513971 (03/17/2018 18:01) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 354755 |
| Account Age Rank | 1800352 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.3321 |
| Deposits From External Accounts Rank | 234141 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024072 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3216 |
| Withdrawls To External Accounts Rank | 128721 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2624429 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220046 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133095 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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