3BMEXrtLeVXFxPqpcDYfhjMzg6Szv7fkKz3BMEXrtLeVXFxPqpcDYfhjMzg6Szv7fkKz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrtLeVXFxPqpcDYfhjMzg6Szv7fkKz | -1 (1) | 0.0000 | 0.0750 | 0.1462 | 0.0000 | 0.1331 | 0.0131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrtLeVXFxPqpcDYfhjMzg6Szv7fkKz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3006840 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.0750 |
| Maximum Balance Rank | 388733 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 541223 (09/13/2018 08:40) |
| Last Seen Block | 828293 (01/31/2024 20:23) |
| Account Age (Blocks) | 313134 |
| Account Age Rank | 2961443 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.1462 |
| Deposits From External Accounts Rank | 318211 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095594 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1331 |
| Withdrawls To External Accounts Rank | 179216 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0131 |
| Withdrawls To BitMEX Accounts Rank | 2458191 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154632 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97888 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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