3BMEX3v4ikr7jgKS5irDt9NTpU3A1PVYT33BMEX3v4ikr7jgKS5irDt9NTpU3A1PVYT3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3v4ikr7jgKS5irDt9NTpU3A1PVYT3 | -1 (1) | 0.0000 | 0.8504 | 1.3543 | 0.0000 | 1.0851 | 0.2692 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3v4ikr7jgKS5irDt9NTpU3A1PVYT3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3090355 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.8504 |
| Maximum Balance Rank | 123724 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 543273 (09/27/2018 09:14) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 325453 |
| Account Age Rank | 3045350 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 1.3543 |
| Deposits From External Accounts Rank | 113085 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917406 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0851 |
| Withdrawls To External Accounts Rank | 69321 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2692 |
| Withdrawls To BitMEX Accounts Rank | 684403 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83060 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83507 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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