3BMEX1WD1aYEdeh2zzGuprVBwAMLyAPrKR3BMEX1WD1aYEdeh2zzGuprVBwAMLyAPrKR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1WD1aYEdeh2zzGuprVBwAMLyAPrKR | -1 (1) | 0.0000 | 0.3919 | 3.6871 | 0.0000 | 2.8760 | 0.8111 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1WD1aYEdeh2zzGuprVBwAMLyAPrKR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1668160 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.3919 |
| Maximum Balance Rank | 192303 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 510988 (02/26/2018 11:26) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 357738 |
| Account Age Rank | 1638658 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 3.6871 |
| Deposits From External Accounts Rank | 57713 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870726 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8760 |
| Withdrawls To External Accounts Rank | 38762 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8111 |
| Withdrawls To BitMEX Accounts Rank | 361180 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 829 |
| Number of Deposits from External Accounts Rank | 1706 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 407 |
| Number of Withdrawls to External Accounts Rank | 210 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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