3BMEX1eVpFizx6Mzhy7bJmsCrwCsoeYtGw3BMEX1eVpFizx6Mzhy7bJmsCrwCsoeYtGw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1eVpFizx6Mzhy7bJmsCrwCsoeYtGw | -1 (1) | 0.0000 | 1.4228 | 2.7441 | 0.1632 | 1.9673 | 0.9400 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1eVpFizx6Mzhy7bJmsCrwCsoeYtGw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1681853 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 1.4228 |
| Maximum Balance Rank | 82015 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 511291 (02/28/2018 07:52) |
| Last Seen Block | 825886 (01/15/2024 12:23) |
| Account Age (Blocks) | 354292 |
| Account Age Rank | 1652056 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 2.7441 |
| Deposits From External Accounts Rank | 71478 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1632 |
| Deposits From BitMEX Accounts Rank | 293522 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 1.9673 |
| Withdrawls To External Accounts Rank | 49520 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9400 |
| Withdrawls To BitMEX Accounts Rank | 330913 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67073 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72374 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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