3BMEXwMP5jmyZv3VtqVoXp9aFZGPUnCJYW3BMEXwMP5jmyZv3VtqVoXp9aFZGPUnCJYW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwMP5jmyZv3VtqVoXp9aFZGPUnCJYW | -1 (1) | 0.0000 | 0.3846 | 0.7410 | 0.0000 | 0.7350 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwMP5jmyZv3VtqVoXp9aFZGPUnCJYW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3358262 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.3846 |
| Maximum Balance Rank | 193881 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 551114 (11/22/2018 20:54) |
| Last Seen Block | 804225 (08/21/2023 13:11) |
| Account Age (Blocks) | 317612 |
| Account Age Rank | 3319872 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.7410 |
| Deposits From External Accounts Rank | 162339 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960229 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.7350 |
| Withdrawls To External Accounts Rank | 87414 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3087632 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.6 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30901 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10653 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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