3BMEXqUvzveFYiXK9yeeH1iZ8L9S1LJvJA3BMEXqUvzveFYiXK9yeeH1iZ8L9S1LJvJA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqUvzveFYiXK9yeeH1iZ8L9S1LJvJA | -1 (1) | 0.0000 | 0.1473 | 0.3272 | 0.0000 | 0.2864 | 0.0408 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqUvzveFYiXK9yeeH1iZ8L9S1LJvJA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2336905 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.1473 |
| Maximum Balance Rank | 301836 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 524459 (05/26/2018 08:15) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 344267 |
| Account Age Rank | 2296915 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.3272 |
| Deposits From External Accounts Rank | 235534 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025337 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2864 |
| Withdrawls To External Accounts Rank | 136120 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0408 |
| Withdrawls To BitMEX Accounts Rank | 1679631 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 305 |
| Number of Deposits from External Accounts Rank | 9534 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18729 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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