3BMEX4rZEgppLJFNC2KpaVeuhStuX5BFH73BMEX4rZEgppLJFNC2KpaVeuhStuX5BFH7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4rZEgppLJFNC2KpaVeuhStuX5BFH7 | -1 (1) | 0.0000 | 0.2695 | 0.8271 | 0.0000 | 0.3126 | 0.5145 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4rZEgppLJFNC2KpaVeuhStuX5BFH7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2726350 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.2695 |
| Maximum Balance Rank | 229456 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 535033 (08/03/2018 17:01) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 333693 |
| Account Age Rank | 2682539 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.8271 |
| Deposits From External Accounts Rank | 154027 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952978 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3126 |
| Withdrawls To External Accounts Rank | 130117 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5145 |
| Withdrawls To BitMEX Accounts Rank | 466735 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31968 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55173 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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