3BMEXBi1MFtBmDEFHJdnvH9tWFZrs8xJnV3BMEXBi1MFtBmDEFHJdnvH9tWFZrs8xJnV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBi1MFtBmDEFHJdnvH9tWFZrs8xJnV | -1 (1) | 0.0000 | 0.4865 | 1.0221 | 0.0000 | 0.6138 | 0.4083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBi1MFtBmDEFHJdnvH9tWFZrs8xJnV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2562662 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.4865 |
| Maximum Balance Rank | 172074 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 530724 (07/06/2018 12:51) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 323633 |
| Account Age Rank | 2520254 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 1.0221 |
| Deposits From External Accounts Rank | 133351 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929527 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6138 |
| Withdrawls To External Accounts Rank | 95028 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4083 |
| Withdrawls To BitMEX Accounts Rank | 547166 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82911 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33334 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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