3BMEXAzq6p7nT3q3BrJVmjvAd4tCx5h7VG3BMEXAzq6p7nT3q3BrJVmjvAd4tCx5h7VG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAzq6p7nT3q3BrJVmjvAd4tCx5h7VG | -1 (1) | 0.0000 | 0.4698 | 1.4250 | 0.0000 | 0.6674 | 0.7575 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAzq6p7nT3q3BrJVmjvAd4tCx5h7VG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2451498 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.4698 |
| Maximum Balance Rank | 174973 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 527491 (06/14/2018 23:43) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 338092 |
| Account Age Rank | 2409973 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 1.4250 |
| Deposits From External Accounts Rank | 109915 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914165 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6674 |
| Withdrawls To External Accounts Rank | 91603 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7575 |
| Withdrawls To BitMEX Accounts Rank | 376392 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98443 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56532 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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