3BMEXF4YhMEgT91gDe3f7jXpZNzsQvt75Z3BMEXF4YhMEgT91gDe3f7jXpZNzsQvt75Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF4YhMEgT91gDe3f7jXpZNzsQvt75Z | -1 (1) | 0.0000 | 0.4504 | 1.8787 | 0.0000 | 1.4747 | 0.4040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF4YhMEgT91gDe3f7jXpZNzsQvt75Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3903797 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.4504 |
| Maximum Balance Rank | 178324 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 568239 (03/22/2019 05:42) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 297344 |
| Account Age Rank | 3871923 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 1.8787 |
| Deposits From External Accounts Rank | 93164 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899884 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4747 |
| Withdrawls To External Accounts Rank | 58497 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4040 |
| Withdrawls To BitMEX Accounts Rank | 550101 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46491 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16535 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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