3BMEX1TJYeVxCkn3Nb1d4pjN2WXYPsiaYt3BMEX1TJYeVxCkn3Nb1d4pjN2WXYPsiaYt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1TJYeVxCkn3Nb1d4pjN2WXYPsiaYt | -1 (1) | 0.0000 | 0.0588 | 0.2795 | 0.0000 | 0.2401 | 0.0394 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1TJYeVxCkn3Nb1d4pjN2WXYPsiaYt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2380750 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0588 |
| Maximum Balance Rank | 414581 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 525928 (06/04/2018 11:44) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 339655 |
| Account Age Rank | 2340147 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.2795 |
| Deposits From External Accounts Rank | 251650 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039393 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2401 |
| Withdrawls To External Accounts Rank | 145761 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0394 |
| Withdrawls To BitMEX Accounts Rank | 1706958 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25272 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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