3BMEXumVeGvnPvSQr8AevUk9Rpcb7T2oPm3BMEXumVeGvnPvSQr8AevUk9Rpcb7T2oPm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXumVeGvnPvSQr8AevUk9Rpcb7T2oPm | -1 (1) | 0.0000 | 0.2755 | 0.4030 | 0.0000 | 0.2476 | 0.1553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXumVeGvnPvSQr8AevUk9Rpcb7T2oPm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 199788 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.2755 |
| Maximum Balance Rank | 227233 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 477345 (07/24/2017 12:19) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 391381 |
| Account Age Rank | 193361 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.4030 |
| Deposits From External Accounts Rank | 216226 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007920 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2476 |
| Withdrawls To External Accounts Rank | 144073 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1553 |
| Withdrawls To BitMEX Accounts Rank | 909841 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42698 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92867 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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