3BMEXHCbQ15Vf4wWTosUEAh9CfGXkpvhbP3BMEXHCbQ15Vf4wWTosUEAh9CfGXkpvhbP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHCbQ15Vf4wWTosUEAh9CfGXkpvhbP | -1 (1) | 0.0000 | 1.1046 | 2.2008 | 0.0000 | 1.5143 | 0.6865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHCbQ15Vf4wWTosUEAh9CfGXkpvhbP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2463433 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 1.1046 |
| Maximum Balance Rank | 97316 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 527874 (06/17/2018 08:48) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 337709 |
| Account Age Rank | 2421818 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 2.2008 |
| Deposits From External Accounts Rank | 82581 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890833 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5143 |
| Withdrawls To External Accounts Rank | 57222 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6865 |
| Withdrawls To BitMEX Accounts Rank | 398982 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60304 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32922 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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