3BMEXmeVo5zXebb4Pf5gJ4ZKPVUmEn4ddR3BMEXmeVo5zXebb4Pf5gJ4ZKPVUmEn4ddR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmeVo5zXebb4Pf5gJ4ZKPVUmEn4ddR | -1 (1) | 0.0000 | 0.0593 | 0.1177 | 0.0000 | 0.0004 | 0.1173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmeVo5zXebb4Pf5gJ4ZKPVUmEn4ddR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6131933 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.0593 |
| Maximum Balance Rank | 413556 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 641101 (07/28/2020 00:26) |
| Last Seen Block | 826776 (01/22/2024 03:54) |
| Account Age (Blocks) | 224482 |
| Account Age Rank | 6134791 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 0.1177 |
| Deposits From External Accounts Rank | 339333 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119910 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412337 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1173 |
| Withdrawls To BitMEX Accounts Rank | 1042139 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231269 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270939 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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