3BMEXDiYp1p6aeSMXoEgV6AAXid9J59P5T3BMEXDiYp1p6aeSMXoEgV6AAXid9J59P5T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDiYp1p6aeSMXoEgV6AAXid9J59P5T | -1 (1) | 0.0000 | 0.1797 | 0.4441 | 0.0000 | 0.2874 | 0.1567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDiYp1p6aeSMXoEgV6AAXid9J59P5T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1907925 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.1797 |
| Maximum Balance Rank | 278799 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 515393 (03/27/2018 14:03) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 353333 |
| Account Age Rank | 1871771 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.4441 |
| Deposits From External Accounts Rank | 208048 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000659 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2874 |
| Withdrawls To External Accounts Rank | 135992 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1567 |
| Withdrawls To BitMEX Accounts Rank | 906413 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 32018 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34921 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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