3BMEXCyahfYp64Rs4rRfqZhoeXTmcR5DEo3BMEXCyahfYp64Rs4rRfqZhoeXTmcR5DEo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCyahfYp64Rs4rRfqZhoeXTmcR5DEo | -1 (1) | 0.0000 | 0.2122 | 1.1129 | 0.0000 | 0.9705 | 0.1423 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCyahfYp64Rs4rRfqZhoeXTmcR5DEo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1549681 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.2122 |
| Maximum Balance Rank | 255172 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 508086 (02/07/2018 10:16) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 360640 |
| Account Age Rank | 1523855 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 1.1129 |
| Deposits From External Accounts Rank | 126637 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929036 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9705 |
| Withdrawls To External Accounts Rank | 76115 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1423 |
| Withdrawls To BitMEX Accounts Rank | 951999 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58124 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14224 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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