3BMEX1YRhGwh4RXF1f1qWi66ceSxbCagrz3BMEX1YRhGwh4RXF1f1qWi66ceSxbCagrz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1YRhGwh4RXF1f1qWi66ceSxbCagrz | -1 (1) | 0.0000 | 0.2829 | 0.5925 | 0.0000 | 0.2969 | 0.2956 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1YRhGwh4RXF1f1qWi66ceSxbCagrz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3465739 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.2829 |
| Maximum Balance Rank | 224602 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 553089 (12/09/2018 02:45) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 312494 |
| Account Age Rank | 3427584 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.5925 |
| Deposits From External Accounts Rank | 180477 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975603 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2969 |
| Withdrawls To External Accounts Rank | 134394 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2956 |
| Withdrawls To BitMEX Accounts Rank | 654610 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151783 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86511 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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