3BMEXtcvnegpe1aiEynLbAeyDXkYqPx52W3BMEXtcvnegpe1aiEynLbAeyDXkYqPx52W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtcvnegpe1aiEynLbAeyDXkYqPx52W | -1 (1) | 0.0000 | 0.1185 | 0.2550 | 0.0000 | 0.1400 | 0.1150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtcvnegpe1aiEynLbAeyDXkYqPx52W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2446488 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.1185 |
| Maximum Balance Rank | 327429 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 527422 (06/14/2018 12:00) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 338161 |
| Account Age Rank | 2404969 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.2550 |
| Deposits From External Accounts Rank | 259922 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046950 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1400 |
| Withdrawls To External Accounts Rank | 176893 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1150 |
| Withdrawls To BitMEX Accounts Rank | 1051381 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152967 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78064 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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