3BMEXmD3mp7F4ETas8EEbCxEkTYMW4SVLD3BMEXmD3mp7F4ETas8EEbCxEkTYMW4SVLD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmD3mp7F4ETas8EEbCxEkTYMW4SVLD | -1 (1) | 0.0000 | 0.1734 | 0.6141 | 0.0000 | 0.5762 | 0.0379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmD3mp7F4ETas8EEbCxEkTYMW4SVLD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3470437 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.1734 |
| Maximum Balance Rank | 282540 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 553213 (12/10/2018 01:58) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 312370 |
| Account Age Rank | 3432221 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.6141 |
| Deposits From External Accounts Rank | 177009 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972526 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5762 |
| Withdrawls To External Accounts Rank | 98285 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0379 |
| Withdrawls To BitMEX Accounts Rank | 1729522 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 242 |
| Number of Deposits from External Accounts Rank | 13088 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30439 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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