3BMEXwVneugchL2XVSTxseduV9ZuN2ko5E3BMEXwVneugchL2XVSTxseduV9ZuN2ko5E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwVneugchL2XVSTxseduV9ZuN2ko5E | -1 (1) | 0.0000 | 0.0850 | 0.2050 | 0.0000 | 0.1432 | 0.0618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwVneugchL2XVSTxseduV9ZuN2ko5E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2487860 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.0850 |
| Maximum Balance Rank | 376135 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 528700 (06/22/2018 14:08) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 336883 |
| Account Age Rank | 2446312 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.2050 |
| Deposits From External Accounts Rank | 281562 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066673 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1432 |
| Withdrawls To External Accounts Rank | 175565 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0618 |
| Withdrawls To BitMEX Accounts Rank | 1421819 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217056 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132674 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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