3BMEXnhNAPVu9gxLXbgfEyazqKyYNuPkPV3BMEXnhNAPVu9gxLXbgfEyazqKyYNuPkPV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnhNAPVu9gxLXbgfEyazqKyYNuPkPV | -1 (1) | 0.0000 | 0.1987 | 1.9228 | 0.0000 | 1.5203 | 0.4025 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnhNAPVu9gxLXbgfEyazqKyYNuPkPV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4271223 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.1987 |
| Maximum Balance Rank | 268246 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 576525 (05/18/2019 00:33) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 292201 |
| Account Age Rank | 4234490 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 1.9228 |
| Deposits From External Accounts Rank | 91802 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899247 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5203 |
| Withdrawls To External Accounts Rank | 57106 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4025 |
| Withdrawls To BitMEX Accounts Rank | 551032 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 239 |
| Number of Deposits from External Accounts Rank | 13395 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 155 |
| Number of Withdrawls to External Accounts Rank | 1588 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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