3BMEX8AycVdsUTXRQXaR3iScT5QXccRFaE3BMEX8AycVdsUTXRQXaR3iScT5QXccRFaE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8AycVdsUTXRQXaR3iScT5QXccRFaE | -1 (1) | 0.0000 | 1.3642 | 1.9078 | 0.2282 | 1.6574 | 0.4786 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8AycVdsUTXRQXaR3iScT5QXccRFaE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2551461 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 1.3642 |
| Maximum Balance Rank | 84280 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 552156 (12/01/2018 13:29) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 302201 |
| Account Age Rank | 3382472 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 1.9078 |
| Deposits From External Accounts Rank | 92220 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2282 |
| Deposits From BitMEX Accounts Rank | 254466 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 1.6574 |
| Withdrawls To External Accounts Rank | 54440 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4786 |
| Withdrawls To BitMEX Accounts Rank | 505642 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151130 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117013 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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