3BMEXEbeq1BmPCAJTWXZwWiUd1h1USwtmP3BMEXEbeq1BmPCAJTWXZwWiUd1h1USwtmP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEbeq1BmPCAJTWXZwWiUd1h1USwtmP | -1 (1) | 0.0000 | 0.6129 | 1.0651 | 0.0000 | 1.0531 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEbeq1BmPCAJTWXZwWiUd1h1USwtmP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2595507 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.6129 |
| Maximum Balance Rank | 147302 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 531768 (07/13/2018 14:42) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 336958 |
| Account Age Rank | 2552956 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 1.0651 |
| Deposits From External Accounts Rank | 130182 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932122 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0531 |
| Withdrawls To External Accounts Rank | 70416 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2522887 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97186 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94598 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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