3BMEXmV39VEqPAvxGJLd93BKbqs5VWT4jz3BMEXmV39VEqPAvxGJLd93BKbqs5VWT4jz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmV39VEqPAvxGJLd93BKbqs5VWT4jz | -1 (1) | 0.0000 | 0.0197 | 0.0317 | 0.0000 | 0.0246 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmV39VEqPAvxGJLd93BKbqs5VWT4jz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2628116 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.0197 |
| Maximum Balance Rank | 518619 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 532649 (07/19/2018 16:53) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 321708 |
| Account Age Rank | 2585844 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.0317 |
| Deposits From External Accounts Rank | 466551 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234575 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0246 |
| Withdrawls To External Accounts Rank | 272191 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2979430 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171174 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99030 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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