3BMEXtojMvAGxMdiCLkyiNQ6NLLvxmcbVW3BMEXtojMvAGxMdiCLkyiNQ6NLLvxmcbVW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtojMvAGxMdiCLkyiNQ6NLLvxmcbVW | -1 (1) | 0.0000 | 0.2971 | 0.4222 | 0.0000 | 0.1135 | 0.3087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtojMvAGxMdiCLkyiNQ6NLLvxmcbVW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2808991 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.2971 |
| Maximum Balance Rank | 220146 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 536773 (08/14/2018 20:58) |
| Last Seen Block | 826908 (01/22/2024 23:58) |
| Account Age (Blocks) | 317584 |
| Account Age Rank | 2764069 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.4222 |
| Deposits From External Accounts Rank | 212175 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999019 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1135 |
| Withdrawls To External Accounts Rank | 187888 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3087 |
| Withdrawls To BitMEX Accounts Rank | 631982 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145198 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146250 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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