3BMEXCft16FPXreW4Cc1gRjxP1bQt4yPhH3BMEXCft16FPXreW4Cc1gRjxP1bQt4yPhH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCft16FPXreW4Cc1gRjxP1bQt4yPhH | -1 (1) | 0.0000 | 0.3344 | 0.5593 | 0.0000 | 0.4131 | 0.1463 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCft16FPXreW4Cc1gRjxP1bQt4yPhH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3279837 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.3344 |
| Maximum Balance Rank | 206282 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 549960 (11/13/2018 19:56) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 318766 |
| Account Age Rank | 3241322 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.5593 |
| Deposits From External Accounts Rank | 184991 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980115 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4131 |
| Withdrawls To External Accounts Rank | 115872 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1463 |
| Withdrawls To BitMEX Accounts Rank | 941150 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87191 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38221 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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