3BMEXuAhdi3ThqvdvNxkgoH7tfWEoGeP3C3BMEXuAhdi3ThqvdvNxkgoH7tfWEoGeP3C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuAhdi3ThqvdvNxkgoH7tfWEoGeP3C | -1 (1) | 0.0000 | 0.0446 | 0.3853 | 0.0000 | 0.3618 | 0.0235 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuAhdi3ThqvdvNxkgoH7tfWEoGeP3C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2798208 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0446 |
| Maximum Balance Rank | 445405 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 536627 (08/13/2018 19:36) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 332099 |
| Account Age Rank | 2753344 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.3853 |
| Deposits From External Accounts Rank | 221105 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012313 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3618 |
| Withdrawls To External Accounts Rank | 122821 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0235 |
| Withdrawls To BitMEX Accounts Rank | 2038903 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 331 |
| Number of Deposits from External Accounts Rank | 8440 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7798 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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