3BMEXKXyv29TRmW8NTojcYyjxsETFjCoQb3BMEXKXyv29TRmW8NTojcYyjxsETFjCoQb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKXyv29TRmW8NTojcYyjxsETFjCoQb | -1 (1) | 0.0000 | 1.0532 | 2.3088 | 0.0000 | 0.8885 | 1.4203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKXyv29TRmW8NTojcYyjxsETFjCoQb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2843242 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 1.0532 |
| Maximum Balance Rank | 101115 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 537522 (08/19/2018 15:41) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 328061 |
| Account Age Rank | 2797818 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 2.3088 |
| Deposits From External Accounts Rank | 80072 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888765 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8885 |
| Withdrawls To External Accounts Rank | 79613 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4203 |
| Withdrawls To BitMEX Accounts Rank | 230245 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100920 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62090 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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