3BMEXuZVVwhdtLwsHQNPMYn8aSwxVNg27r3BMEXuZVVwhdtLwsHQNPMYn8aSwxVNg27r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuZVVwhdtLwsHQNPMYn8aSwxVNg27r | -1 (1) | 0.0000 | 0.4326 | 0.6865 | 0.0000 | 0.6763 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuZVVwhdtLwsHQNPMYn8aSwxVNg27r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1677967 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.4326 |
| Maximum Balance Rank | 181839 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 511168 (02/27/2018 14:15) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 357558 |
| Account Age Rank | 1648327 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.6865 |
| Deposits From External Accounts Rank | 168478 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965590 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6763 |
| Withdrawls To External Accounts Rank | 91094 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2650201 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97220 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61968 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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