3BMEXur1MG6p5CEzPA7oCE3QA2jfiYG4SV3BMEXur1MG6p5CEzPA7oCE3QA2jfiYG4SV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXur1MG6p5CEzPA7oCE3QA2jfiYG4SV | -1 (1) | 0.0000 | 0.2726 | 0.3935 | 0.0000 | 0.3831 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXur1MG6p5CEzPA7oCE3QA2jfiYG4SV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1787240 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.2726 |
| Maximum Balance Rank | 228238 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 513210 (03/12/2018 16:48) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 355516 |
| Account Age Rank | 1754264 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.3935 |
| Deposits From External Accounts Rank | 219330 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010722 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3831 |
| Withdrawls To External Accounts Rank | 120118 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2635732 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136008 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940087 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53031 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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