3BMEXHid31x79x31veYNvTuDXDxMgDzAoA3BMEXHid31x79x31veYNvTuDXDxMgDzAoA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHid31x79x31veYNvTuDXDxMgDzAoA | -1 (1) | 0.0000 | 0.4914 | 1.8096 | 0.0000 | 1.6985 | 0.1110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHid31x79x31veYNvTuDXDxMgDzAoA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 133678 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.4914 |
| Maximum Balance Rank | 171337 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 472122 (06/20/2017 12:42) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 396604 |
| Account Age Rank | 128062 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 1.8096 |
| Deposits From External Accounts Rank | 95236 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902171 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.6985 |
| Withdrawls To External Accounts Rank | 53816 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1110 |
| Withdrawls To BitMEX Accounts Rank | 1067638 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45793 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9423 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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