3BMEXJbd16JsVZoBt3rv2Q6SF8zRMLZQHD3BMEXJbd16JsVZoBt3rv2Q6SF8zRMLZQHD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJbd16JsVZoBt3rv2Q6SF8zRMLZQHD | -1 (1) | 0.0000 | 1.7459 | 2.1620 | 0.0000 | 1.1861 | 0.9759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJbd16JsVZoBt3rv2Q6SF8zRMLZQHD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 58073 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 1.7459 |
| Maximum Balance Rank | 71422 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 450003 (01/25/2017 22:44) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 418723 |
| Account Age Rank | 54195 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 2.1620 |
| Deposits From External Accounts Rank | 83538 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892168 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1861 |
| Withdrawls To External Accounts Rank | 66007 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9759 |
| Withdrawls To BitMEX Accounts Rank | 323029 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 19945 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17120 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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