3BMEXC1Y3y7xg468eqoLCDjoWmdxFnbQzp3BMEXC1Y3y7xg468eqoLCDjoWmdxFnbQzp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC1Y3y7xg468eqoLCDjoWmdxFnbQzp | -1 (1) | 0.0000 | 0.2173 | 1.6610 | 0.0000 | 1.1437 | 0.5173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC1Y3y7xg468eqoLCDjoWmdxFnbQzp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2552665 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.2173 |
| Maximum Balance Rank | 252736 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 530452 (07/04/2018 14:24) |
| Last Seen Block | 849665 (06/27/2024 10:02) |
| Account Age (Blocks) | 338274 |
| Account Age Rank | 2510241 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 1.6610 |
| Deposits From External Accounts Rank | 100142 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906333 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1437 |
| Withdrawls To External Accounts Rank | 67249 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5173 |
| Withdrawls To BitMEX Accounts Rank | 465323 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 1122 |
| Number of Deposits from External Accounts Rank | 923 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5377 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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