3BMEXtAU4JzM7eR8WvAGT8YVNLAv8deGYp3BMEXtAU4JzM7eR8WvAGT8YVNLAv8deGYp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtAU4JzM7eR8WvAGT8YVNLAv8deGYp | -1 (1) | 0.0000 | 0.1336 | 0.3619 | 0.0074 | 0.3601 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtAU4JzM7eR8WvAGT8YVNLAv8deGYp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3560474 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.1336 |
| Maximum Balance Rank | 312844 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 555414 (12/25/2018 12:29) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 313312 |
| Account Age Rank | 3523220 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.3619 |
| Deposits From External Accounts Rank | 226428 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0074 |
| Deposits From BitMEX Accounts Rank | 650841 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.3601 |
| Withdrawls To External Accounts Rank | 123111 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2772605 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.3 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62549 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12413 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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