3BMEXCg14Jv7iofd8cPmQexuStU1tE815Y3BMEXCg14Jv7iofd8cPmQexuStU1tE815Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCg14Jv7iofd8cPmQexuStU1tE815Y | -1 (1) | 0.0000 | 0.1555 | 1.7061 | 0.0000 | 1.4571 | 0.2490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCg14Jv7iofd8cPmQexuStU1tE815Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2924501 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.1555 |
| Maximum Balance Rank | 294254 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 539534 (09/01/2018 19:53) |
| Last Seen Block | 827829 (01/28/2024 17:57) |
| Account Age (Blocks) | 329192 |
| Account Age Rank | 2878979 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 1.7061 |
| Deposits From External Accounts Rank | 98521 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904956 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4571 |
| Withdrawls To External Accounts Rank | 58860 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2490 |
| Withdrawls To BitMEX Accounts Rank | 716396 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 216 |
| Number of Deposits from External Accounts Rank | 15655 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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