3BMEXuWi4AQ3DUyzsQDKkviXB6pM1kjx4F3BMEXuWi4AQ3DUyzsQDKkviXB6pM1kjx4F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuWi4AQ3DUyzsQDKkviXB6pM1kjx4F | -1 (1) | 0.0000 | 0.1946 | 0.6574 | 0.0000 | 0.2473 | 0.4101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuWi4AQ3DUyzsQDKkviXB6pM1kjx4F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1699970 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.1946 |
| Maximum Balance Rank | 270430 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 511657 (03/02/2018 16:27) |
| Last Seen Block | 825323 (01/11/2024 15:13) |
| Account Age (Blocks) | 357069 |
| Account Age Rank | 1669834 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.6574 |
| Deposits From External Accounts Rank | 171739 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968446 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2473 |
| Withdrawls To External Accounts Rank | 144169 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4101 |
| Withdrawls To BitMEX Accounts Rank | 545820 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101541 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31529 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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