3BMEXCf7YhKh1GEWMkVefu8hM8Sif6MQLa3BMEXCf7YhKh1GEWMkVefu8hM8Sif6MQLa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCf7YhKh1GEWMkVefu8hM8Sif6MQLa | -1 (1) | 0.0000 | 0.2075 | 1.7418 | 0.0000 | 0.7739 | 0.9679 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCf7YhKh1GEWMkVefu8hM8Sif6MQLa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4571286 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.2075 |
| Maximum Balance Rank | 258019 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 582409 (06/25/2019 19:13) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 283174 |
| Account Age Rank | 4536798 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 1.7418 |
| Deposits From External Accounts Rank | 97402 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903497 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7739 |
| Withdrawls To External Accounts Rank | 85217 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9679 |
| Withdrawls To BitMEX Accounts Rank | 324797 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44069 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16520 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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