3BMEXuyVdj9QzhuqaKYzrod6mkPpGmcYpd3BMEXuyVdj9QzhuqaKYzrod6mkPpGmcYpd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuyVdj9QzhuqaKYzrod6mkPpGmcYpd | -1 (1) | 0.0000 | 0.0466 | 0.1360 | 0.0000 | 0.0997 | 0.0363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuyVdj9QzhuqaKYzrod6mkPpGmcYpd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2965444 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.0466 |
| Maximum Balance Rank | 441312 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 540321 (09/07/2018 08:58) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 314036 |
| Account Age Rank | 2920121 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.1360 |
| Deposits From External Accounts Rank | 324969 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101825 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0997 |
| Withdrawls To External Accounts Rank | 200198 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0363 |
| Withdrawls To BitMEX Accounts Rank | 1753027 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47458 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74045 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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