3BMEX1fhgfRAicN9tVyzB3wdBGh117G3mn3BMEX1fhgfRAicN9tVyzB3wdBGh117G3mn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1fhgfRAicN9tVyzB3wdBGh117G3mn | -1 (1) | 0.0000 | 0.1964 | 0.4238 | 0.0000 | 0.3096 | 0.1142 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1fhgfRAicN9tVyzB3wdBGh117G3mn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6257648 |
| Current Blanace Percentile | Top 86.6 % |
| Maximum Balance (BTC) | 0.1964 |
| Maximum Balance Rank | 269332 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 650266 (09/27/2020 17:58) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 204091 |
| Account Age Rank | 6263236 |
| Account Age Percentile | Top 86.7 % |
| Deposits From External Accounts (BTC) | 0.4238 |
| Deposits From External Accounts Rank | 211860 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998740 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3096 |
| Withdrawls To External Accounts Rank | 130577 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1142 |
| Withdrawls To BitMEX Accounts Rank | 1054436 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119873 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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