3BMEXAvNefLkxFfvmG87ym7bnQiKfLBFEz3BMEXAvNefLkxFfvmG87ym7bnQiKfLBFEz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAvNefLkxFfvmG87ym7bnQiKfLBFEz | -1 (1) | 0.0000 | 0.1621 | 0.9704 | 0.0000 | 0.9088 | 0.0617 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAvNefLkxFfvmG87ym7bnQiKfLBFEz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3445412 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.1621 |
| Maximum Balance Rank | 289599 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 552768 (12/06/2018 11:45) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 315958 |
| Account Age Rank | 3407243 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 0.9704 |
| Deposits From External Accounts Rank | 142356 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942939 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9088 |
| Withdrawls To External Accounts Rank | 78551 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0617 |
| Withdrawls To BitMEX Accounts Rank | 1423015 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29878 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8314 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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