3BMEXvpuG5a3F7Rfy4urF2GVtj1AtJxmFW3BMEXvpuG5a3F7Rfy4urF2GVtj1AtJxmFW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvpuG5a3F7Rfy4urF2GVtj1AtJxmFW | -1 (1) | 0.0000 | 0.0806 | 0.2697 | 0.0000 | 0.2211 | 0.0486 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvpuG5a3F7Rfy4urF2GVtj1AtJxmFW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3362211 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.0806 |
| Maximum Balance Rank | 381399 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 551175 (11/23/2018 10:41) |
| Last Seen Block | 826845 (01/22/2024 14:26) |
| Account Age (Blocks) | 317551 |
| Account Age Rank | 3323663 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.2697 |
| Deposits From External Accounts Rank | 254925 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042917 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2211 |
| Withdrawls To External Accounts Rank | 149909 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0486 |
| Withdrawls To BitMEX Accounts Rank | 1582631 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54785 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9797 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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