3BMEX1veT61WXtDy1CBguqc7yV5wxdSZbt3BMEX1veT61WXtDy1CBguqc7yV5wxdSZbt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1veT61WXtDy1CBguqc7yV5wxdSZbt | -1 (1) | 0.0000 | 0.2043 | 0.6504 | 0.0000 | 0.6242 | 0.0261 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1veT61WXtDy1CBguqc7yV5wxdSZbt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2415306 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.2043 |
| Maximum Balance Rank | 259871 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 526894 (06/10/2018 20:43) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 341832 |
| Account Age Rank | 2374355 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 0.6504 |
| Deposits From External Accounts Rank | 172521 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969142 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6242 |
| Withdrawls To External Accounts Rank | 94362 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0261 |
| Withdrawls To BitMEX Accounts Rank | 1965749 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56100 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55472 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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