3BMEXwvvmqCE1jyopU4NwzHYJwbXjfBcFj3BMEXwvvmqCE1jyopU4NwzHYJwbXjfBcFj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwvvmqCE1jyopU4NwzHYJwbXjfBcFj | -1 (1) | 0.0000 | 0.0837 | 0.1107 | 0.0000 | 0.0782 | 0.0325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwvvmqCE1jyopU4NwzHYJwbXjfBcFj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3540801 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.0837 |
| Maximum Balance Rank | 377697 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 554878 (12/22/2018 06:56) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 310705 |
| Account Age Rank | 3503427 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.1107 |
| Deposits From External Accounts Rank | 344962 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125135 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0782 |
| Withdrawls To External Accounts Rank | 212971 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0325 |
| Withdrawls To BitMEX Accounts Rank | 1819701 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141119 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146054 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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