3BMEXyjmva1oQ3FUEheQDx2kZjinpg4KKW3BMEXyjmva1oQ3FUEheQDx2kZjinpg4KKW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyjmva1oQ3FUEheQDx2kZjinpg4KKW | -1 (1) | 0.0000 | 0.0845 | 0.1554 | 0.0000 | 0.1424 | 0.0130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyjmva1oQ3FUEheQDx2kZjinpg4KKW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2554443 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.0845 |
| Maximum Balance Rank | 376831 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 530502 (07/04/2018 23:12) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 335081 |
| Account Age Rank | 2512047 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.1554 |
| Deposits From External Accounts Rank | 311277 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093966 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1424 |
| Withdrawls To External Accounts Rank | 175839 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0130 |
| Withdrawls To BitMEX Accounts Rank | 2464530 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75548 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55836 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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