3BMEXv2UuUzMn6VWrMXXMVV7Z41GwXNFDT3BMEXv2UuUzMn6VWrMXXMVV7Z41GwXNFDT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv2UuUzMn6VWrMXXMVV7Z41GwXNFDT | -1 (1) | 0.0000 | 0.0758 | 0.0797 | 0.0000 | 0.0389 | 0.0407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv2UuUzMn6VWrMXXMVV7Z41GwXNFDT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2035112 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0758 |
| Maximum Balance Rank | 387924 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 518230 (04/14/2018 23:24) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 347353 |
| Account Age Rank | 1996864 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.0797 |
| Deposits From External Accounts Rank | 385670 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1163107 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0389 |
| Withdrawls To External Accounts Rank | 250460 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0407 |
| Withdrawls To BitMEX Accounts Rank | 1680564 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140996 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209244 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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