3BMEX67VDUyQ2qPt2gg4GJCVqM2j6UWUhn3BMEX67VDUyQ2qPt2gg4GJCVqM2j6UWUhn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX67VDUyQ2qPt2gg4GJCVqM2j6UWUhn | -1 (1) | 0.0000 | 0.1071 | 1.1831 | 0.0000 | 1.0194 | 0.1636 |
| Statistic | Value |
|---|---|
| Address | 3BMEX67VDUyQ2qPt2gg4GJCVqM2j6UWUhn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1925626 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.1071 |
| Maximum Balance Rank | 340328 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 515735 (03/29/2018 21:41) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 349848 |
| Account Age Rank | 1888893 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 1.1831 |
| Deposits From External Accounts Rank | 122321 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924822 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0194 |
| Withdrawls To External Accounts Rank | 71792 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1636 |
| Withdrawls To BitMEX Accounts Rank | 889113 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 488 |
| Number of Deposits from External Accounts Rank | 4562 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 169 |
| Number of Withdrawls to External Accounts Rank | 1386 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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