3BMEX24FHyLhEvS8dP7b8sATw7gx4SCNYE3BMEX24FHyLhEvS8dP7b8sATw7gx4SCNYE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX24FHyLhEvS8dP7b8sATw7gx4SCNYE | -1 (1) | 0.0000 | 0.2655 | 0.3101 | 0.0000 | 0.2770 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | 3BMEX24FHyLhEvS8dP7b8sATw7gx4SCNYE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 58031 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.2655 |
| Maximum Balance Rank | 230845 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 449956 (01/25/2017 15:59) |
| Last Seen Block | 828286 (01/31/2024 19:17) |
| Account Age (Blocks) | 418770 |
| Account Age Rank | 54162 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.3101 |
| Deposits From External Accounts Rank | 240435 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029758 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2770 |
| Withdrawls To External Accounts Rank | 137794 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1809621 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125316 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108607 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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