3BMEX1FdhekmgEWGdn7J6pPEyihTyahkGK3BMEX1FdhekmgEWGdn7J6pPEyihTyahkGK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1FdhekmgEWGdn7J6pPEyihTyahkGK | -1 (1) | 0.0000 | 0.7200 | 3.7979 | 0.0000 | 2.3112 | 1.4867 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1FdhekmgEWGdn7J6pPEyihTyahkGK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1431055 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.7200 |
| Maximum Balance Rank | 135297 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 505664 (01/23/2018 06:20) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 363062 |
| Account Age Rank | 1407149 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 3.7979 |
| Deposits From External Accounts Rank | 56553 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869776 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3112 |
| Withdrawls To External Accounts Rank | 44203 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4867 |
| Withdrawls To BitMEX Accounts Rank | 224005 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 388 |
| Number of Deposits from External Accounts Rank | 6836 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8261 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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