3BMEXiXPKnPw66rXB7bYDm7vMRUu5Ghnfr3BMEXiXPKnPw66rXB7bYDm7vMRUu5Ghnfr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiXPKnPw66rXB7bYDm7vMRUu5Ghnfr | -1 (1) | 0.0000 | 0.0585 | 0.4419 | 0.0000 | 0.3640 | 0.0779 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiXPKnPw66rXB7bYDm7vMRUu5Ghnfr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1886592 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0585 |
| Maximum Balance Rank | 415108 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 514928 (03/24/2018 09:21) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 353798 |
| Account Age Rank | 1850882 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.4419 |
| Deposits From External Accounts Rank | 208466 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001025 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3640 |
| Withdrawls To External Accounts Rank | 122517 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0779 |
| Withdrawls To BitMEX Accounts Rank | 1302674 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 42011 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6094 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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