3BMEX24VHjQDA7VJUhGVvvWekpRTUgZMSX3BMEX24VHjQDA7VJUhGVvvWekpRTUgZMSX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX24VHjQDA7VJUhGVvvWekpRTUgZMSX | -1 (1) | 0.0000 | 0.5052 | 0.6749 | 0.0000 | 0.6573 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 3BMEX24VHjQDA7VJUhGVvvWekpRTUgZMSX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1387230 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 0.5052 |
| Maximum Balance Rank | 164425 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 504632 (01/17/2018 08:09) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 364094 |
| Account Age Rank | 1363486 |
| Account Age Percentile | Top 18.8 % |
| Deposits From External Accounts (BTC) | 0.6749 |
| Deposits From External Accounts Rank | 169759 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966706 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6573 |
| Withdrawls To External Accounts Rank | 92229 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2249761 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141474 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77482 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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