3BMEX1mHDrTpmJVezU3yDRYdT5HNJqF2yS3BMEX1mHDrTpmJVezU3yDRYdT5HNJqF2yS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1mHDrTpmJVezU3yDRYdT5HNJqF2yS | -1 (1) | 0.0000 | 0.2212 | 0.4610 | 0.0000 | 0.1166 | 0.3444 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1mHDrTpmJVezU3yDRYdT5HNJqF2yS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2502133 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.2212 |
| Maximum Balance Rank | 250633 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 529035 (06/24/2018 14:55) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 339691 |
| Account Age Rank | 2460241 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.4610 |
| Deposits From External Accounts Rank | 204734 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997695 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1166 |
| Withdrawls To External Accounts Rank | 186735 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3444 |
| Withdrawls To BitMEX Accounts Rank | 599613 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139196 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109377 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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