3BMEXmyYvDfdoAb2JNVfpVhj8Y4oeFxovH3BMEXmyYvDfdoAb2JNVfpVhj8Y4oeFxovH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmyYvDfdoAb2JNVfpVhj8Y4oeFxovH | -1 (1) | 0.0000 | 0.0251 | 0.0469 | 0.0000 | 0.0341 | 0.0128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmyYvDfdoAb2JNVfpVhj8Y4oeFxovH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3514179 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.0251 |
| Maximum Balance Rank | 496203 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 554388 (12/18/2018 22:03) |
| Last Seen Block | 828445 (02/01/2024 22:01) |
| Account Age (Blocks) | 314338 |
| Account Age Rank | 3476537 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.0469 |
| Deposits From External Accounts Rank | 436007 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210954 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0341 |
| Withdrawls To External Accounts Rank | 255948 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0128 |
| Withdrawls To BitMEX Accounts Rank | 2473574 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116627 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95541 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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