3BMEX4z1dhJe2rtMcLMhbjoXhcWcGv15243BMEX4z1dhJe2rtMcLMhbjoXhcWcGv1524| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4z1dhJe2rtMcLMhbjoXhcWcGv1524 | -1 (1) | 0.0000 | 0.2177 | 0.3507 | 0.0000 | 0.2430 | 0.1077 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4z1dhJe2rtMcLMhbjoXhcWcGv1524 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2704899 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.2177 |
| Maximum Balance Rank | 252420 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 534570 (07/31/2018 17:47) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 319787 |
| Account Age Rank | 2661571 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.3507 |
| Deposits From External Accounts Rank | 229090 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014184 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2430 |
| Withdrawls To External Accounts Rank | 144957 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1077 |
| Withdrawls To BitMEX Accounts Rank | 1086308 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48791 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121446 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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