3BMEXDcyhpQs1vapDXN1XvaMGyu9iMJAZc3BMEXDcyhpQs1vapDXN1XvaMGyu9iMJAZc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDcyhpQs1vapDXN1XvaMGyu9iMJAZc | -1 (1) | 0.0000 | 0.1579 | 1.4453 | 0.0300 | 1.1255 | 0.3498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDcyhpQs1vapDXN1XvaMGyu9iMJAZc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2852211 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.1579 |
| Maximum Balance Rank | 292700 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 537736 (08/21/2018 03:07) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 330990 |
| Account Age Rank | 2806681 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 1.4453 |
| Deposits From External Accounts Rank | 109092 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503999 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 1.1255 |
| Withdrawls To External Accounts Rank | 67834 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3498 |
| Withdrawls To BitMEX Accounts Rank | 594967 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31729 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3778 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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