3BMEX4Myedi6iHNLYUtbjXXvn8XZCFzRd73BMEX4Myedi6iHNLYUtbjXXvn8XZCFzRd7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Myedi6iHNLYUtbjXXvn8XZCFzRd7 | -1 (1) | 0.0000 | 0.2485 | 0.4235 | 0.0000 | 0.1600 | 0.2635 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Myedi6iHNLYUtbjXXvn8XZCFzRd7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2320851 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.2485 |
| Maximum Balance Rank | 238981 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 524057 (05/23/2018 21:04) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 344669 |
| Account Age Rank | 2281072 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.4235 |
| Deposits From External Accounts Rank | 211959 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004139 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1600 |
| Withdrawls To External Accounts Rank | 168904 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2635 |
| Withdrawls To BitMEX Accounts Rank | 691147 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28580 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73743 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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