3BMEXwpXvUkRouvKyAZMnbvCbueK22dePF3BMEXwpXvUkRouvKyAZMnbvCbueK22dePF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwpXvUkRouvKyAZMnbvCbueK22dePF | -1 (1) | 0.0000 | 0.2302 | 0.4367 | 0.0000 | 0.4075 | 0.0292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwpXvUkRouvKyAZMnbvCbueK22dePF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3238835 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.2302 |
| Maximum Balance Rank | 246445 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 548753 (11/04/2018 17:47) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 319973 |
| Account Age Rank | 3199666 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.4367 |
| Deposits From External Accounts Rank | 209451 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001897 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4075 |
| Withdrawls To External Accounts Rank | 116551 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0292 |
| Withdrawls To BitMEX Accounts Rank | 1897259 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218487 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132859 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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