3BMEX3PFDr5JaZXGQSgFzmvL7Veka7PeGo3BMEX3PFDr5JaZXGQSgFzmvL7Veka7PeGo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3PFDr5JaZXGQSgFzmvL7Veka7PeGo | -1 (1) | 0.0000 | 0.6876 | 1.6721 | 0.0050 | 1.1082 | 0.5689 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3PFDr5JaZXGQSgFzmvL7Veka7PeGo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3565353 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.6876 |
| Maximum Balance Rank | 138922 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 555567 (12/26/2018 13:06) |
| Last Seen Block | 812813 (10/18/2023 21:41) |
| Account Age (Blocks) | 313159 |
| Account Age Rank | 3528140 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 1.6721 |
| Deposits From External Accounts Rank | 99754 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672732 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 1.1082 |
| Withdrawls To External Accounts Rank | 68427 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5689 |
| Withdrawls To BitMEX Accounts Rank | 442150 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 163 |
| Number of Deposits from External Accounts Rank | 24537 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21516 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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