3BMEXBN6tPZVZP6vAVLJn17fv7yPjGZihi3BMEXBN6tPZVZP6vAVLJn17fv7yPjGZihi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBN6tPZVZP6vAVLJn17fv7yPjGZihi | -1 (1) | 0.0000 | 0.6187 | 1.7730 | 0.0000 | 1.4564 | 0.3167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBN6tPZVZP6vAVLJn17fv7yPjGZihi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 312742 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 0.6187 |
| Maximum Balance Rank | 146552 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 481714 (08/23/2017 10:42) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 387012 |
| Account Age Rank | 304870 |
| Account Age Percentile | Top 4.2 % |
| Deposits From External Accounts (BTC) | 1.7730 |
| Deposits From External Accounts Rank | 96441 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903191 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4564 |
| Withdrawls To External Accounts Rank | 58872 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3167 |
| Withdrawls To BitMEX Accounts Rank | 624274 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42661 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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