3BMEXvyNrWKHeKV5Gij94dsTbvTqztJFpW3BMEXvyNrWKHeKV5Gij94dsTbvTqztJFpW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvyNrWKHeKV5Gij94dsTbvTqztJFpW | -1 (1) | 0.0000 | 0.3021 | 0.5342 | 0.0000 | 0.3283 | 0.2059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvyNrWKHeKV5Gij94dsTbvTqztJFpW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3084169 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.3021 |
| Maximum Balance Rank | 216066 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 543121 (09/26/2018 06:21) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 325605 |
| Account Age Rank | 3039155 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.5342 |
| Deposits From External Accounts Rank | 188763 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983423 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3283 |
| Withdrawls To External Accounts Rank | 127775 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2059 |
| Withdrawls To BitMEX Accounts Rank | 783939 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145695 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146364 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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