3BMEXtjeEufjdLXmL8BuHpSZTeB1UUVDBX3BMEXtjeEufjdLXmL8BuHpSZTeB1UUVDBX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtjeEufjdLXmL8BuHpSZTeB1UUVDBX | -1 (1) | 0.0000 | 0.3730 | 0.3730 | 0.0000 | 0.3650 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtjeEufjdLXmL8BuHpSZTeB1UUVDBX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6105358 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 0.3730 |
| Maximum Balance Rank | 196337 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 639384 (07/15/2020 15:19) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 214973 |
| Account Age Rank | 6109035 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 0.3730 |
| Deposits From External Accounts Rank | 223848 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009481 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3650 |
| Withdrawls To External Accounts Rank | 122308 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2885375 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 463625 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1233341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 323260 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2062306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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