3BMEXApD4CVu6QvWhdspykHV8cYdakj12w3BMEXApD4CVu6QvWhdspykHV8cYdakj12w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXApD4CVu6QvWhdspykHV8cYdakj12w | -1 (1) | 0.0000 | 1.0122 | 1.8520 | 0.0000 | 1.6150 | 0.2370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXApD4CVu6QvWhdspykHV8cYdakj12w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2720616 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 1.0122 |
| Maximum Balance Rank | 104665 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 534929 (08/03/2018 01:47) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 333797 |
| Account Age Rank | 2676841 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 1.8520 |
| Deposits From External Accounts Rank | 93921 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901060 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6150 |
| Withdrawls To External Accounts Rank | 55236 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2370 |
| Withdrawls To BitMEX Accounts Rank | 734009 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159419 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110682 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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