3BMEXrPvyosP4kMeynebLQLgDxhdmowDeQ3BMEXrPvyosP4kMeynebLQLgDxhdmowDeQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrPvyosP4kMeynebLQLgDxhdmowDeQ | -1 (1) | 0.0000 | 0.3581 | 0.3581 | 0.0000 | 0.3486 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrPvyosP4kMeynebLQLgDxhdmowDeQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4141088 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 0.3581 |
| Maximum Balance Rank | 199913 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 574857 (05/06/2019 14:44) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 293869 |
| Account Age Rank | 4107671 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.3581 |
| Deposits From External Accounts Rank | 227395 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017980 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3486 |
| Withdrawls To External Accounts Rank | 124952 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2750115 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 392026 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1171644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314376 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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