3BMEXrWqtMELVRxmxCjgBCKnWE7mXwRBnv3BMEXrWqtMELVRxmxCjgBCKnWE7mXwRBnv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrWqtMELVRxmxCjgBCKnWE7mXwRBnv | -1 (1) | 0.0000 | 0.0493 | 0.0625 | 0.0000 | 0.0135 | 0.0490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrWqtMELVRxmxCjgBCKnWE7mXwRBnv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3060044 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.0493 |
| Maximum Balance Rank | 436401 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 542433 (09/21/2018 19:34) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 323150 |
| Account Age Rank | 3014811 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.0625 |
| Deposits From External Accounts Rank | 406674 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182774 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0135 |
| Withdrawls To External Accounts Rank | 297328 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0490 |
| Withdrawls To BitMEX Accounts Rank | 1576406 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96899 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143792 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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