3BMEXnME1ZPVRdrY88P4xmjEvTy8M2Jxpk3BMEXnME1ZPVRdrY88P4xmjEvTy8M2Jxpk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnME1ZPVRdrY88P4xmjEvTy8M2Jxpk | -1 (1) | 0.0000 | 0.0768 | 0.3773 | 0.0472 | 0.4138 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnME1ZPVRdrY88P4xmjEvTy8M2Jxpk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5917378 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 0.0768 |
| Maximum Balance Rank | 386497 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 634606 (06/13/2020 21:28) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 219751 |
| Account Age Rank | 6050321 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 0.3773 |
| Deposits From External Accounts Rank | 222849 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0472 |
| Deposits From BitMEX Accounts Rank | 456006 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.4138 |
| Withdrawls To External Accounts Rank | 115701 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2607499 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.1 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61605 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13350 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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